Fourteen Ninety Two Limited in LONDON - SW15 6QG

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Fourteen Ninety Two Limited LONDON

Founded in 1997, Fourteen Ninety Two, classified under reg no. 03452981 is an active company. Currently registered at 1 Flat 1, 1 Colinette Road SW15 6QG, London the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 29th September 2005 Fourteen Ninety Two Limited is no longer carrying the name Cwcb Investments (b4).

There is a single director in the firm at the moment - Blake O., appointed on 6 December 2016. In addition, a secretary was appointed - Brian O., appointed on 6 December 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fourteen Ninety Two Limited Address / Contact

Office Address	1 Flat 1, 1 Colinette Road
Town	London
Post code	SW15 6QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03452981
Date of Incorporation	Wed, 15th Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Brian O.

Position: Secretary

Appointed: 06 December 2016

Blake O.

Position: Director

Appointed: 06 December 2016

Claude A.

Position: Director

Appointed: 09 December 2014

Resigned: 06 December 2016

Paolo B.

Position: Director

Appointed: 31 July 2014

Resigned: 06 December 2016

Thomas M.

Position: Director

Appointed: 01 February 2014

Resigned: 09 December 2014

Claude A.

Position: Director

Appointed: 18 March 2013

Resigned: 07 May 2013

Christoffer L.

Position: Director

Appointed: 13 November 2012

Resigned: 31 July 2014

Eliza B.

Position: Director

Appointed: 13 November 2012

Resigned: 01 February 2014

Bruce O.

Position: Director

Appointed: 22 March 2012

Resigned: 13 November 2012

Blake O.

Position: Director

Appointed: 01 December 2010

Resigned: 13 November 2012

Brian O.

Position: Secretary

Appointed: 23 September 2005

Resigned: 15 August 2016

Brian O.

Position: Director

Appointed: 23 September 2005

Resigned: 22 March 2012

Mary O.

Position: Director

Appointed: 23 September 2005

Resigned: 22 March 2012

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 23 September 2005

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 23 September 2005

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 23 September 2005

Martin P.

Position: Secretary

Appointed: 15 October 1997

Resigned: 09 February 1999

Cherry H.

Position: Secretary

Appointed: 15 October 1997

Resigned: 28 April 1999

George I.

Position: Director

Appointed: 15 October 1997

Resigned: 23 September 2005

A A.

Position: Director

Appointed: 15 October 1997

Resigned: 23 September 2005

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 15 October 1997

Resigned: 15 October 1997

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 1997

Resigned: 15 October 1997

Charles Y.

Position: Director

Appointed: 15 October 1997

Resigned: 27 January 1998

Gerald R.

Position: Director

Appointed: 15 October 1997

Resigned: 08 April 2002

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Blake O. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Hetherick Limited that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Partners Group Management (Scotland) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Blake O.

Notified on	24 July 2022
Nature of control:	significiant influence or control

Hetherick Limited

Jipfa Building Road Town, Tortola, Virgin Islands, British

Legal authority	British Virgin Islands
Legal form	Limited Company
Notified on	5 December 2016
Nature of control:	75,01-100% shares

Partners Group Management (Scotland) Limited

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ, Scotland

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc274561
Notified on	6 April 2016
Ceased on	5 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cwcb Investments (b4)	September 29, 2005
Canary Wharf Leasing (rt2 )	December 13, 1999
Canary Wharf Leasing (ds8)	February 17, 1998
Cw Security Spv	January 27, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 216	1 377	80
Current Assets	1 216	1 377	80	77	77	77	77
Net Assets Liabilities	1 216	177	77	50	77	77	77

Other
Creditors		1 200	3
Net Current Assets Liabilities	1 216	177	77	77	77	77	77
Total Assets Less Current Liabilities	1 216	177	77	50	77	77	77

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 16th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 16th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 12th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (22 pages)
AA01	Extension of accounting period to 30th June 2016 from 31st December 2015 filed on: 2nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 27th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th October 2015: 7700005.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2014 filed on: 21st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st October 2014: 7700005.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2013 filed on: 20th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2012 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 9th, November 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2010 filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 22nd September 2010 to 31st December 2010 filed on: 18th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th October 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th September 2009 filed on: 14th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2009 filed on: 2nd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th September 2008 filed on: 1st, February 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th September 2007 filed on: 24th, June 2008	accounts	Free Download (21 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th September 2006 filed on: 23rd, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th September 2006 filed on: 23rd, October 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 22nd September 2005 filed on: 13th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 22nd September 2005 filed on: 13th, December 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/07/05 to 22/09/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/07/05 to 22/09/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 28/07/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 28/07/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd November 2003 with complete member list filed on: 3rd, November 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd November 2003 with complete member list filed on: 3rd, November 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th November 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th November 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 30th October 2001 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th October 2001 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 24th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 24th, October 2000	accounts	Free Download (13 pages)
363a	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 18th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 18th, December 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th October 1998 with complete member list filed on: 29th, October 1998	annual return
363a	Annual return drawn up to 29th October 1998 with complete member list filed on: 29th, October 1998	annual return	Free Download
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 21st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 21st, October 1997	accounts	Free Download (1 page)

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