Time Investments Secretaries Limited
- Company number
- 08760640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2013
- Nature of business
- Dormant Company
- Corporate group
- Alpha Real Property Investment Advisers LLP (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, David James | Director | 4 Apr 2014 | 11 Jul 2014 |
| SKELDON, Roger | Director | 11 Jul 2014 | |
| ASHFIELD, Nigel Bruce | Director | 4 Apr 2014 | |
| MOLE, Edward William | Director | 4 Apr 2014 | |
| BUCKLEY, Anthony Robert | Director | 4 Apr 2014 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 4 Nov 2013 | |
| DANIELS, Stephen Richards | Director | 4 Nov 2013 |
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 |
4 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 Dormant | £0 | £0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
Connections
Owned by
Time Investments Secretaries Limited → Time Investments Partners LLP
Directors’ other companies
- ASHFIELD, Nigel Bruce - Director at Time Investments Management Limited
- ASHFIELD, Nigel Bruce - Llp-Designated-Member at Time Capital Management LLP
- ASHFIELD, Nigel Bruce - Llp-Designated-Member at Time Investments Partners LLP
- ASHFIELD, Nigel Bruce - Director at Corporate Trading Companies Designated Member Limited
- BUCKLEY, Anthony Robert - Director at Corporate Trading Companies Designated Member Limited
- BUCKLEY, Anthony Robert - Director at CTC Forestry Nominee 2 Limited
- BUCKLEY, Anthony Robert - Director at CTC Forestry Nominee 1 Limited
- BUCKLEY, Anthony Robert - Llp-Member at Time Investments Partners LLP
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at MMH Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
Registered address
641 companies are registered at this address - likely a registration agent.