192 INVESTMENTS LIMITED
LONDON TIMELINK INVESTMENTS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04371789
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of 192 INVESTMENTS LIMITED are www.192investments.co.uk, and www.192-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.192 Investments Limited is a Private Limited Company. The company registration number is 04371789. 192 Investments Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of 192 Investments Limited is 30 City Road London United Kingdom Ec1y 2ab. . HEDGER, Graham Howard is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEDGER, Graham Howard
Appointed Date: 18 February 2002
Director
HEDGER, Graham Howard
Appointed Date: 27 September 2011
62 years old
Director
TODD, Warren Bradley
Appointed Date: 18 February 2002
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 12 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Benchlevel Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

192 INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
12 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Auditor's resignation
...
... and 43 more events
21 Feb 2002
Registered office changed on 21/02/02 from: 8 bentinck street london W1U 2BJ
21 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002
Registered office changed on 21/02/02 from: 120 east road london N1 6AA
20 Feb 2002
Company name changed timelink investments LIMITED\certificate issued on 20/02/02
12 Feb 2002
Incorporation

192 INVESTMENTS LIMITED Charges

19 December 2013
Charge code 0437 1789 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 190-192 kensington park road, london t/nos NGL262700 and…
19 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 190 & 192…

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