TITLESTONE REAL ESTATE STRATFORD LIMITED
LONDON

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

Company number 08993503
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 24 May 2016 GBP 622,651 . The most likely internet sites of TITLESTONE REAL ESTATE STRATFORD LIMITED are www.titlestonerealestatestratford.co.uk, and www.titlestone-real-estate-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Stratford Limited is a Private Limited Company. The company registration number is 08993503. Titlestone Real Estate Stratford Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Titlestone Real Estate Stratford 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 LUNA, Nicolas Gonzalez has been resigned. Director VAUGHAN, Nicholas James has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
BICKLE, Justin Andrew
Appointed Date: 11 April 2014
54 years old
Director
CAPPELLETTI, Samuele
Appointed Date: 20 June 2016
45 years old
Director
KHATOUN, Nael
Appointed Date: 11 April 2014
48 years old
Director
ORR, Robert James
Appointed Date: 11 April 2014
61 years old
Director
PROUD, Christopher Wilfred Fredrick
Appointed Date: 11 April 2014
60 years old
Director
TURNER, Grenville
Appointed Date: 09 June 2015
68 years old

Resigned Directors

Director
LUNA, Nicolas Gonzalez
Resigned: 20 June 2016
Appointed Date: 11 April 2014
40 years old
Director
VAUGHAN, Nicholas James
Resigned: 29 October 2014
Appointed Date: 11 April 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 STRATFORD LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
14 Feb 2017
Full accounts made up to 30 September 2016
05 Jul 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 622,651
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 4 more events
09 Jun 2015
Appointment of Mr Grenville Turner as a director on 9 June 2015
09 Jun 2015
Current accounting period extended from 30 April 2015 to 30 September 2015
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
17 Dec 2014
Termination of appointment of Nicholas James Vaughan as a director on 29 October 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 1

TITLESTONE REAL ESTATE STRATFORD LIMITED Charges

6 November 2015
Charge code 0899 3503 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…

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