TITAN SWANSEA IC LIMITED - LONDON


Company Profile Company Filings

Overview

TITAN SWANSEA IC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITAN SWANSEA IC LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: 12302894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TITAN SWANSEA IC LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

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 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN JOSEPH MACKENZIE Apr 1979 British Director 2019-11-07 CURRENT
WILLIAM JOHN BUCKINGHAM-BURR Sep 1979 British Director 2019-11-07 CURRENT
SEAN JOSEPH MACKENZIE Secretary 2019-11-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Anita Venetian Trading Corporation Ltd 2019-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Titan Investors Holdings Limited 2019-11-07 - 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TITAN INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
TITAN SWANSEA POS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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TITAN PRESTON MC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TITAN PRESTON MULTI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TITAN PRESTON DPD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TITAN PRESTON DHL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TITAN PRESTON LAND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TITAN PRESTON EAST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TITAN BORDON IC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Titan Swansea IC Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £78,503 Cash £7,620,043 equity
Titan Swansea IC Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-12-2021 £44,461 Cash £7,985,830 equity
Titan Swansea IC Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-12-2020 £1,470 Cash £7,756,378 equity

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