TITLESTONE REAL ESTATE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 08721965
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 24 May 2016 GBP 15,361,064 . The most likely internet sites of TITLESTONE REAL ESTATE LIMITED are www.titlestonerealestate.co.uk, and www.titlestone-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titlestone Real Estate Limited is a Private Limited Company. The company registration number is 08721965. Titlestone Real Estate Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Titlestone Real Estate Limited is 40 Gracechurch Street London Ec3v 0bt. . BICKLE, Justin Andrew is a Director of the company. CAPPELLETTI, Samuele is a Director of the company. KHATOUN, Nael is a Director of the company. ORR, Robert James is a Director of the company. PROUD, Christopher Wilfred Fredrick is a Director of the company. TURNER, Grenville is a Director of the company. Director GONZALEZ LUNA, Nicolas has been resigned. Director PELEG, Oren Samuel has been resigned. Director VAUGHAN, Nicholas James has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
BICKLE, Justin Andrew
Appointed Date: 07 October 2013
54 years old
Director
CAPPELLETTI, Samuele
Appointed Date: 20 June 2016
45 years old
Director
KHATOUN, Nael
Appointed Date: 07 October 2013
48 years old
Director
ORR, Robert James
Appointed Date: 07 October 2013
61 years old
Director
PROUD, Christopher Wilfred Fredrick
Appointed Date: 07 October 2013
60 years old
Director
TURNER, Grenville
Appointed Date: 09 June 2015
68 years old

Resigned Directors

Director
GONZALEZ LUNA, Nicolas
Resigned: 20 June 2016
Appointed Date: 16 May 2014
40 years old
Director
PELEG, Oren Samuel
Resigned: 16 May 2014
Appointed Date: 14 March 2014
58 years old
Director
VAUGHAN, Nicholas James
Resigned: 29 October 2014
Appointed Date: 14 March 2014
51 years old

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITLESTONE REAL ESTATE LIMITED Events

14 Feb 2017
Full accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Jul 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 15,361,064
23 Jun 2016
Director's details changed for Mr Christopher Wilfred Fredrick Proud on 23 June 2016
21 Jun 2016
Appointment of Mr Samuele Cappelletti as a director on 20 June 2016
...
... and 13 more events
27 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 27 November 2013
26 Nov 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
07 Oct 2013
Appointment of Robert James Orr as a director
07 Oct 2013
Incorporation

TITLESTONE REAL ESTATE LIMITED Charges

6 November 2015
Charge code 0872 1965 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…

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