TTS EQUITY LIMITED - LONDON


Overview

TTS EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TTS EQUITY LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259793. The accounts status is SMALL.

TTS EQUITY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THIRD SPACE
16-19 CANADA SQUARE
LONDON
E14 5ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

THIRD SPACE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMIR SHAH Apr 1969 British Director 2015-12-04 CURRENT
MR COLIN DOUGLAS WAGGETT Jul 1969 British Director 2015-12-04 CURRENT
MR JOHN PENNY May 1977 British Director 2014-10-24 CURRENT
IAN CHARLES MAHONEY Feb 1958 British Director 2014-10-24 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-05-25 UNTIL 2007-06-08 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-05-25 UNTIL 2007-06-08 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-05-25 UNTIL 2011-02-18 RESIGNED
MR JOEL MICHAEL CADBURY Jul 1971 British Director 2008-01-22 UNTIL 2009-01-23 RESIGNED
STEPHEN WALLACE RICHARDS Jun 1959 British Director 2008-09-09 UNTIL 2014-09-10 RESIGNED
MR SHIRIN GANDHI Feb 1968 British Director 2014-10-24 UNTIL 2015-12-04 RESIGNED
ERIC MAURICE DUNMORE Jan 1963 British Director 2007-06-08 UNTIL 2014-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Third Space Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
THE THIRD SPACE GROUP LIMITED LONDON Active FULL 93130 - Fitness facilities
TTS PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TOWER BRIDGE HEALTH CLUBS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE (ISLINGTON) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE (CITY) LIMITED LONDON UNITED KINGDOM Active FULL 93130 - Fitness facilities
THIRD SPACE (BATTERSEA) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
MEGI INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MARIE VALID LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
THIRD SPACE (WHITELEY) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
THIRD SPACE (RICHMOND) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities