# Time Investments Secretaries Limited

## Details

- **Company number:** [08760640](https://find-and-update.company-information.service.gov.uk/company/08760640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2013
- **Registered office:** 80 STRAND, LONDON, WC2R 0DT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Time Investments Partners LLP](/group/53382) (8 companies)



## 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 2019 | £0 | £0 |



## Owned by

Time Investments Secretaries Limited → [Time Investments Partners LLP](/company/OC355196)




## Directors' other companies

- [ASHFIELD, Nigel Bruce](/person/5677930) - director at [Corporate Trading Companies Designated Member Limited](/company/08123041)
- [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) - llp-designated-member at [Time Capital Management LLP](/company/OC457375)
- [BUCKLEY, Anthony Robert](/person/5678026) - director at [CTC Forestry Nominee 2 Limited](/company/07957280)
- [BUCKLEY, Anthony Robert](/person/5678026) - llp-member at [Time Investments Partners LLP](/company/OC355196)
- [BUCKLEY, Anthony Robert](/person/5678026) - director at [Time Nominees Limited](/company/12794578)
- [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)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ritchie Developments Limited](/company/03463380)



## Registered address

648 companies are registered at this address - likely a registration agent.