192 Investments Limited

General information

Name:

192 Investments Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 04371789

Incorporation date: 2002-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

192 Investments came into being in 2002 as a company enlisted under no 04371789, located at EC1Y 2AB London at 30 City Road. This firm has been in business for 22 years and its official status is active. It has been already 22 years that 192 Investments Limited is no longer featured under the business name Timelink Investments. This business's declared SIC number is 41100 - Development of building projects. 2022-12-31 is the last time when company accounts were filed.

Current directors enumerated by the following limited company are: Graham H. assigned this position on 2011-09-27 and Warren T. assigned this position 22 years ago. Furthermore, the managing director's tasks are helped with by a secretary - Kirstie S., who was chosen by the limited company two years ago.

The companies that control this firm are: Benchlevel Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 3145504.

  • Previous company's names
  • 192 Investments Limited 2002-02-20
  • Timelink Investments Limited 2002-02-12

Company staff

Kirstie S.

Role: Secretary

Appointed: 01 July 2022

Latest update: 26 January 2024

Graham H.

Role: Director

Appointed: 27 September 2011

Latest update: 26 January 2024

Warren T.

Role: Director

Appointed: 18 February 2002

Latest update: 26 January 2024

People with significant control

Benchlevel Properties Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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