192 Investments Limited in LONDON

192 Investments Limited LONDON

192 Investments started in year 2002 as Private Limited Company with registration number 04371789. The 192 Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since February 20, 2002 192 Investments Limited is no longer carrying the name Timelink Investments.

At present there are 2 directors in the the company, namely Graham H. and Warren T.. In addition one secretary - Kirstie S. - is with the firm. As of 19 April 2024, there were 2 ex secretaries - Wendy K., Graham H. and others listed below. There were no ex directors.

192 Investments Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371789
Date of Incorporation	Tue, 12th Feb 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Graham H.

Position: Director

Appointed: 27 September 2011

Warren T.

Position: Director

Appointed: 18 February 2002

Wendy K.

Position: Secretary

Appointed: 13 February 2018

Resigned: 01 July 2022

Graham H.

Position: Secretary

Appointed: 18 February 2002

Resigned: 13 February 2018

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2002

Resigned: 18 February 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 February 2002

Resigned: 18 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Benchlevel Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benchlevel Properties Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3145504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Timelink Investments	February 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2014	incorporation	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 25th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 16th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 16th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363a	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (2 pages)
363a	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, March 2004	accounts	Free Download (6 pages)
363a	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2002	incorporation	Free Download (15 pages)

192 Investments Limited LONDON

192 Investments Limited Address / Contact

Company Information / Profile

Company staff

Kirstie S.

Graham H.

Warren T.

Wendy K.

Graham H.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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