TITLOS PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 06810180
Status Active
Incorporation Date 4 February 2009
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Andreas Stavros Demosthenous as a director on 28 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016. The most likely internet sites of TITLOS PLC are www.titlos.co.uk, and www.titlos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titlos Plc is a Public Limited Company. The company registration number is 06810180. Titlos Plc has been working since 04 February 2009. The present status of the company is Active. The registered address of Titlos Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. DEMOSTHENOUS, Andreas Stavros is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 04 February 2009
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 28 March 2017
54 years old
Director
FILER, Mark Howard
Appointed Date: 04 February 2009
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 04 February 2009

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 04 February 2009
53 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITLOS PLC Events

19 Apr 2017
Appointment of Mr Andreas Stavros Demosthenous as a director on 28 March 2017
This document is being processed and will be available in 5 days.
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
04 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
...
... and 23 more events
16 Mar 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Commence business and borrow
19 Feb 2009
Application to commence business
12 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
04 Feb 2009
Incorporation

TITLOS PLC Charges

26 February 2009
Deed of charge
Delivered: 16 March 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee and Representative of the Secured Creditors)
Description: All its right, title, interest and benefit present and…

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