TTS PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TTS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TTS PROPERTIES LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04055091. The accounts status is FULL and accounts are next due on 30/09/2024.
TTS PROPERTIES LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04055091. The accounts status is FULL and accounts are next due on 30/09/2024.
TTS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16-19 CANADA SQUARE
LONDON
E14 5ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONGSHINE PROPERTIES LIMITED (until 29/08/2009)
LONGSHINE PROPERTIES LIMITED (until 29/08/2009)
LONGSHOT HOTELS LIMITED (until 04/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2015-12-04 | CURRENT |
MR JOHN PENNY | May 1977 | British | Director | 2014-10-24 | CURRENT |
SUZANNE CLARKSON | Mar 1984 | British | Director | 2023-09-06 | CURRENT |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Director | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2011-02-18 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Secretary | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
ERIC MAURICE DUNMORE | Jan 1963 | British | Secretary | 2000-08-14 UNTIL 2007-08-01 | RESIGNED |
OLIVER RICHARD VIGORS | May 1971 | British | Director | 2001-02-12 UNTIL 2004-04-26 | RESIGNED |
OLIVER RICHARD VIGORS | May 1971 | British | Director | 2006-09-29 UNTIL 2007-08-01 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 2001-02-12 UNTIL 2004-04-26 | RESIGNED |
MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 2004-04-26 UNTIL 2006-09-29 | RESIGNED |
MR JAMES BERNARD SUNLEY | Oct 1962 | British | Director | 2004-04-26 UNTIL 2006-09-29 | RESIGNED |
MR THOMAS EDWARD BRODIE SOPWITH | Nov 1932 | British | Director | 2004-04-26 UNTIL 2007-08-01 | RESIGNED |
MR SAMIR SHAH | Apr 1969 | British | Director | 2015-12-04 UNTIL 2023-09-06 | RESIGNED |
IAN CHARLES MAHONEY | Feb 1958 | British | Director | 2014-10-24 UNTIL 2021-07-23 | RESIGNED |
WILLY BENEDICT GEGEN BAUER | Nov 1937 | British & German | Director | 2001-05-03 UNTIL 2001-11-22 | RESIGNED |
MR SHIRIN GANDHI | Feb 1968 | British | Director | 2014-10-24 UNTIL 2015-12-04 | RESIGNED |
MATTHEW RUPERT FREUD | Nov 1963 | British | Director | 2001-02-12 UNTIL 2002-03-22 | RESIGNED |
ERIC MAURICE DUNMORE | Jan 1963 | British | Director | 2001-02-08 UNTIL 2014-10-24 | RESIGNED |
MR JOEL MICHAEL CADBURY | Jul 1971 | British | Director | 2000-08-14 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Third Space Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |