Fourteen Ninety Two Limited

General information

Name:

Fourteen Ninety Two Ltd

Office Address:

1 Flat 1, 1 Colinette Road SW15 6QG London

Number: 03452981

Incorporation date: 1997-10-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fourteen Ninety Two is a business registered at SW15 6QG London at 1 Flat 1, 1 Colinette Road. The enterprise was set up in 1997 and is established as reg. no. 03452981. The enterprise has existed on the British market for twenty seven years now and company last known status is active. It has a history in business name changing. Previously this company had four different company names. Up to 2005 this company was prospering as Cwcb Investments (b4) and before that the registered company name was Canary Wharf Leasing (rt2 ). This enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Fourteen Ninety Two Ltd reported its latest accounts for the period that ended on 2022-06-30. The company's latest confirmation statement was released on 2023-10-03.

At the moment, there’s only one director in the company: Blake O. (since 2016-12-06). Since 2014-12-09 Claude A., had been responsible for a variety of tasks within the business until the resignation 8 years ago. As a follow-up a different director, including Paolo B. gave up the position in 2016. What is more, the director's duties are regularly backed by a secretary - Brian O., who was selected by the business in 2016.

  • Previous company's names
  • Fourteen Ninety Two Limited 2005-09-29
  • Cwcb Investments (b4) Limited 1999-12-13
  • Canary Wharf Leasing (rt2 ) Limited 1998-02-17
  • Canary Wharf Leasing (ds8) Limited 1998-01-27
  • Cw Security Spv Limited 1997-10-15

Financial data based on annual reports

Company staff

Brian O.

Role: Secretary

Appointed: 06 December 2016

Latest update: 26 November 2023

Blake O.

Role: Director

Appointed: 06 December 2016

Latest update: 26 November 2023

People with significant control

Executives who control the firm include: Blake O. has substantial control or influence over the company. Hetherick Limited owns over 3/4 of company shares. This company can be reached in Tortola at Road Town.

Blake O.
Notified on 24 July 2022
Nature of control:
substantial control or influence
Hetherick Limited
Address: 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:
over 3/4 of shares
Partners Group Management (Scotland) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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