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 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
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 (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 |