TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

TTL Office Properties Limited
Adresse
5 Endeavour Square
London
E20 1JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12526777 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • TTL Fchb Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Places For London Limited Status: Active Notified: 19/03/2020 Companies House Number: 08961151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Transport For London Status: Active Notified: 19/03/2020 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Craig, Graeme Kenneth London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 07/1968 Occupation: Director Of Commercial Development Role: Director Country of Residence: United Kingdom Nationality: British
    Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Doig, Patrick London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 02/1982 Occupation: Planning & Reporting Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Nicklin, Digby Stuart London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Alex London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 10/1966 Occupation: Chief Officer Customer And Strategy Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 19/03/2020 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 19/03/2020 Ceased: 29/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Platinum Holdco Limited Status: Active Notified: 11/07/2023 Companies House Number: 14857762 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •