# Corporate Trading Companies Secretaries Limited ## Details - **Company number:** [05715822](https://find-and-update.company-information.service.gov.uk/company/05715822) - **Status:** active - **Type:** ltd - **Incorporated:** 20 Feb 2006 - **Registered office:** 80 STRAND, LONDON, WC2R 0DT - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [Time Investments Partners LLP](/group/53382) (8 companies) ## Previous names - Capital Trading Companies Secretaries Limited (until 6 May 2014) - Capital Trading Company Secretaries Limited (until 13 Apr 2011) - Close Trading Companies Secretaries Limited (until 15 Feb 2011) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | OLIVER, William | director | 20 Feb 2006 | 1 Aug 2006 | | LEWIS, Gary William Mccann | director | 20 Feb 2006 | 18 Aug 2006 | | GAIN, Jonathan Mark | director | 20 Feb 2006 | 17 Nov 2006 | | MCKEEVER, Stephen Michael | director | 20 Feb 2006 | 2 Jul 2007 | | HORN, Birgitte | secretary | 20 Feb 2006 | 11 Dec 2007 | | SHAH, Mitesh Suresh | director | 20 Nov 2007 | 14 Jan 2008 | | KEELER, Robert Michael | secretary | 11 Dec 2007 | 4 Mar 2008 | | KEELER, Robert Michael | director | 20 Feb 2006 | 17 Dec 2008 | | SHAM, Pui Wah Clara | director | 1 Aug 2006 | 12 Nov 2009 | | BARNFIELD, Christopher John | secretary | 4 Mar 2008 | 11 May 2010 | | TEWKESBURY, Grant Edward | director | 20 Feb 2006 | 30 Sep 2011 | | PRATA, Carla Alexandre Reis De Oliveira | secretary | 28 Jun 2010 | 20 Mar 2013 | | OLIVER, Steven Edward | director | 20 Nov 2007 | 21 Jan 2014 | | BROWN, Dean Matthew | director | 3 Oct 2011 | 22 Jan 2014 | | BLAKE, David James | director | 30 Sep 2011 | 11 Jul 2014 | | ARCHER, Sam Richard Douglas | director | 27 Jan 2022 | | | PHILIPS, Benjamin Alexander | director | 2 Jun 2015 | | | SKELDON, Roger | director | 11 Jul 2014 | | | BUCKLEY, Anthony Robert | director | 18 May 2012 | | | ASHFIELD, Nigel Bruce | director | 20 Dec 2011 | | | DANIELS, Stephen Richards | director | 25 Nov 2009 | | | MOLE, Edward William | director | 14 Jan 2008 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Alpha Real Property Investment Advisers Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Feb 2018 | | ## Accounts | Year ended | Net assets | |---|---| | 30 Sep 2019 | £1 | ## Owned by Corporate Trading Companies Secretaries Limited → [Time Investments Partners LLP](/company/OC355196) ## Controls - [Corporate Trading Companies Designated Member Limited](/company/08123041) (08123041) - [CTC Forestry Nominee 1 Limited](/company/07957282) (07957282) - [CTC Forestry Nominee 2 Limited](/company/07957280) (07957280) ## Directors' other companies - [ARCHER, Sam Richard Douglas](/person/6526369) - director at [Elm Trading Hotel Holdings Ltd](/company/17438268) - [ARCHER, Sam Richard Douglas](/person/6526369) - director at [Storage Services (Number 1) Limited](/company/10162241) - [ASHFIELD, Nigel Bruce](/person/5677930) - director at [Corporate Trading Companies Designated Member Limited](/company/08123041) - [ASHFIELD, Nigel Bruce](/person/5677930) - llp-designated-member at [Time Capital Management LLP](/company/OC457375) - [ASHFIELD, Nigel Bruce](/person/5677930) - director at [Time Investments Management Limited](/company/09051054) - [ASHFIELD, Nigel Bruce](/person/5677930) - llp-designated-member at [Time Investments Partners LLP](/company/OC355196) - [ASHFIELD, Nigel Bruce](/person/5677930) - director at [Time Investments Secretaries Limited](/company/08760640) - [BUCKLEY, Anthony Robert](/person/5678026) - director at [Time Investments Secretaries Limited](/company/08760640) - [BUCKLEY, Anthony Robert](/person/5678026) - director at [Corporate Trading Companies Designated Member Limited](/company/08123041) - [BUCKLEY, Anthony Robert](/person/5678026) - director at [CTC Forestry Nominee 1 Limited](/company/07957282) ## Registered address 650 companies are registered at this address - likely a registration agent.