TTL SOUTHWARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

TTL SOUTHWARK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TTL SOUTHWARK PROPERTIES LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08212651. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TTL SOUTHWARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED (until 10/04/2018)
DEVELOPMENT SECURITIES (NO.94) LIMITED (until 31/10/2014)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME KENNETH CRAIG Jul 1968 British Director 2018-03-20 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
ALEX WILLIAMS Oct 1966 British Director 2022-12-20 CURRENT
MR PATRICK DOIG Feb 1982 British Director 2022-12-15 CURRENT
LESTER PAUL HAMPSON Apr 1961 British Director 2018-03-20 CURRENT
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 UNTIL 2018-03-20 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Director 2018-03-20 UNTIL 2023-09-22 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2012-09-13 UNTIL 2016-07-07 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2018-03-20 RESIGNED
MR SIMON DAVID KILONBACK Feb 1974 British Director 2018-03-20 UNTIL 2022-04-29 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2012-09-13 UNTIL 2013-01-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2012-09-13 UNTIL 2016-02-29 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HOWARD ERNEST CARTER Secretary 2018-03-20 UNTIL 2023-09-29 RESIGNED
HELEN MARIA RATSEY Secretary 2012-09-13 UNTIL 2014-09-01 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2012-09-13 UNTIL 2018-03-20 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2018-03-20 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For London 2018-03-20 London   Ownership of shares 75 to 100 percent
Places For London Limited 2018-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Development Securities (Investment Ventures) Limited 2016-04-06 - 2018-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUE BREEZE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ANDOVER HEADLEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
B8F NO. 2 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B8F NO. 1 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CATHEDRAL (BRIGHTON) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCENT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 65120 - Non-life insurance
ASCENT INSURANCE MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 65120 - Non-life insurance
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (GREENWICH BEACH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PFP-IGLOO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAMTRACK CROYDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSPORT TRADING LIMITED LONDON UNITED KINGDOM Active GROUP 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TUBE LINES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
TUBE LINES PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
TRANSPORT FOR LONDON FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TTL EARLS COURT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PLACES FOR LONDON LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
THE PAYMENT SYSTEMS REGULATOR LIMITED LONDON ENGLAND Active FULL 84110 - General public administration activities
CROSSRAIL 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
TTL WEST LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate