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 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
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 |