Menna Overview
Here’s a quick overview of TIME INVESTMENTS SECRETARIES LIMITED 👀 — a London based business that started in 2013.
TIME INVESTMENTS SECRETARIES LIMITED
- Company statusactive
- Company No08760640
- Age12 years 8 months Incorporated 4 November 2013
- Officers6
Address
338 Euston Road, London, NW1 3BG
TIME INVESTMENTS SECRETARIES LIMITED is an active company incorporated on 4 November 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 28 Dec 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 28 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 25 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Jun 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate secretary | 04 Nov 2013 | |
| ASHFIELD, Nigel Bruce | director | May 1975 | 04 Apr 2014 |
| BUCKLEY, Anthony Robert | director | Aug 1971 | 04 Apr 2014 |
| DANIELS, Stephen Richards | director | Dec 1980 | 04 Nov 2013 |
| MOLE, Edward William | director | Nov 1983 | 04 Apr 2014 |
| SKELDON, Roger | director | Nov 1979 | 11 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Real Property Investment Advisers Llp | 04 Nov 2017 |
Related Companies
To view a related company, use above.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED, DANIELS, Stephen Richards are mutual persons.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED, DANIELS, Stephen Richards are mutual persons.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED, BUCKLEY, Anthony Robert are mutual persons.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED, BUCKLEY, Anthony Robert are mutual persons.
ASHFIELD, Nigel Bruce are mutual persons.
ASHFIELD, Nigel Bruce are mutual persons.
ASHFIELD, Nigel Bruce are mutual persons.
ASHFIELD, Nigel Bruce are mutual persons.
BUCKLEY, Anthony Robert are mutual persons.
BUCKLEY, Anthony Robert are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
BLAKE, David James are mutual persons.
COMMERCIAL FORESTRY LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
ST MICHAEL'S (COTTINGLEY) MANAGEMENT COMPANY LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED, BLAKE, David James are mutual persons.
SOLAR ENERGY RENEWABLES LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
WIND ENERGY RENEWABLES LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
ANGLO CHALFONT MANAGEMENT LTD
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
SELF STORAGE TRADING LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
PROPERTY LENDING LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
TIME CAPITAL MANAGEMENT LLP
ASHFIELD, Nigel Bruce are mutual persons.
YPO GOLD GREATER LONDON LIMITED
ASHFIELD, Nigel Bruce are mutual persons.
ALPHA REAL CAPITAL LLP
ASHFIELD, Nigel Bruce are mutual persons.
TIME INVESTMENTS ADVISERS LLP
ASHFIELD, Nigel Bruce are mutual persons.
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
ASHFIELD, Nigel Bruce, DANIELS, Stephen Richards are mutual persons.
TIME NOMINEES LIMITED
BUCKLEY, Anthony Robert are mutual persons.
M W JOHNSTON & SON TIME TRADING LIMITED
MOLE, Edward William are mutual persons.
HADDON DEVELOPMENTS TRADING LIMITED
MOLE, Edward William are mutual persons.
PARK HILL ENERGY EXTENSION LIMITED
MOLE, Edward William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TIME INVESTMENTS SECRETARIES LIMITED 👀 — a London based business that started in 2013.