TTAF MANAGEMENT LIMITED
LONDON LONTOYO SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 7DA

Company number 02809535
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address 6TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Shiro Tada as a director on 31 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 20,000 . The most likely internet sites of TTAF MANAGEMENT LIMITED are www.ttafmanagement.co.uk, and www.ttaf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttaf Management Limited is a Private Limited Company. The company registration number is 02809535. Ttaf Management Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Ttaf Management Limited is 6th Floor 88 Wood Street London Ec2v 7da. . DEANN-VALENTINE, Michael is a Secretary of the company. OHIRA, Masakazu is a Director of the company. TAKEUCHI, Naoki is a Director of the company. Secretary FUJIMOTO, Tsutomu has been resigned. Secretary MIZUTANI, Saburo has been resigned. Secretary SHINKAI, Yuji has been resigned. Secretary TADA, Shiro has been resigned. Secretary TONE, Junichi has been resigned. Secretary YANASE, Toshiyuki has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE AFRICAN INVESTMENT TRUST LIMITED has been resigned. Director CORRISH, Peter John has been resigned. Director DUNLOP, Robert Fergus has been resigned. Director FURUBAYASHI, Kiyoshi has been resigned. Director GARNETT, John Howard William has been resigned. Director HATTORI, Takashi has been resigned. Director HATTORI, Takashi has been resigned. Director ISOGAWA, Kenro has been resigned. Director KATO, Masaru has been resigned. Director MANAGO, Norihiko has been resigned. Director MATTHEWS, Colin has been resigned. Director MIYASAKA, Junichi has been resigned. Director MUTO, Kazuyuki has been resigned. Director PAYNTER, Robert Horatio has been resigned. Director ROSS, Patrick John Mackenzie has been resigned. Director SAKAI, Michiro has been resigned. Director SAWAYAMA, Hiroki has been resigned. Director TADA, Shiro has been resigned. Director TANI, Eiji has been resigned. Director TANIZEKI, Masahiro has been resigned. Director TANIZEKI, Masahiro has been resigned. Director TARSH, Philip Maurice has been resigned. Director TONE, Junichi has been resigned. Director TSUTSUI, Hidenori has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DEANN-VALENTINE, Michael
Appointed Date: 10 July 2012
Director
OHIRA, Masakazu
Appointed Date: 31 July 2013
60 years old
Director
TAKEUCHI, Naoki
Appointed Date: 31 July 2013
68 years old

Resigned Directors

Secretary
FUJIMOTO, Tsutomu
Resigned: 06 October 2004
Appointed Date: 01 February 2004
Secretary
MIZUTANI, Saburo
Resigned: 26 April 2000
Appointed Date: 11 July 1997
Secretary
SHINKAI, Yuji
Resigned: 30 May 2008
Appointed Date: 06 October 2004
Secretary
TADA, Shiro
Resigned: 10 July 2012
Appointed Date: 01 April 2012
Secretary
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 30 May 2008
Secretary
YANASE, Toshiyuki
Resigned: 01 February 2004
Appointed Date: 19 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1993
Appointed Date: 15 April 1993
Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Resigned: 11 July 1997
Appointed Date: 10 May 1993
Director
CORRISH, Peter John
Resigned: 21 August 2001
Appointed Date: 12 November 1999
66 years old
Director
DUNLOP, Robert Fergus
Resigned: 30 September 1994
Appointed Date: 10 May 1993
96 years old
Director
FURUBAYASHI, Kiyoshi
Resigned: 31 May 2005
Appointed Date: 27 November 2001
80 years old
Director
GARNETT, John Howard William
Resigned: 21 August 2001
Appointed Date: 16 April 1999
78 years old
Director
HATTORI, Takashi
Resigned: 31 July 2013
Appointed Date: 09 July 2008
70 years old
Director
HATTORI, Takashi
Resigned: 16 April 2006
Appointed Date: 27 November 2001
70 years old
Director
ISOGAWA, Kenro
Resigned: 27 November 2001
Appointed Date: 23 October 1995
80 years old
Director
KATO, Masaru
Resigned: 27 November 2001
Appointed Date: 28 July 1993
88 years old
Director
MANAGO, Norihiko
Resigned: 31 July 2013
Appointed Date: 01 April 2011
65 years old
Director
MATTHEWS, Colin
Resigned: 07 May 1998
Appointed Date: 10 May 1993
75 years old
Director
MIYASAKA, Junichi
Resigned: 16 April 2006
Appointed Date: 01 June 2005
75 years old
Director
MUTO, Kazuyuki
Resigned: 09 July 2008
Appointed Date: 16 April 2006
70 years old
Director
PAYNTER, Robert Horatio
Resigned: 21 August 2001
Appointed Date: 23 October 1995
66 years old
Director
ROSS, Patrick John Mackenzie
Resigned: 31 July 1999
Appointed Date: 24 May 1993
86 years old
Director
SAKAI, Michiro
Resigned: 26 October 1999
Appointed Date: 28 July 1993
86 years old
Director
SAWAYAMA, Hiroki
Resigned: 01 July 2010
Appointed Date: 26 June 2007
72 years old
Director
TADA, Shiro
Resigned: 31 March 2017
Appointed Date: 01 April 2012
60 years old
Director
TANI, Eiji
Resigned: 01 April 2011
Appointed Date: 16 April 2006
66 years old
Director
TANIZEKI, Masahiro
Resigned: 19 July 2002
Appointed Date: 13 August 1999
79 years old
Director
TANIZEKI, Masahiro
Resigned: 23 October 1995
Appointed Date: 28 July 1993
79 years old
Director
TARSH, Philip Maurice
Resigned: 23 October 1995
Appointed Date: 23 May 1994
94 years old
Director
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 01 July 2010
68 years old
Director
TSUTSUI, Hidenori
Resigned: 26 June 2007
Appointed Date: 19 July 2002
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1993
Appointed Date: 15 April 1993

TTAF MANAGEMENT LIMITED Events

11 Apr 2017
Termination of appointment of Shiro Tada as a director on 31 March 2017
16 Dec 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20,000
30 Jun 2015
Full accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,000
...
... and 132 more events
24 May 1993
Director resigned;new director appointed
24 May 1993
Director resigned;new director appointed
24 May 1993
Secretary resigned;new secretary appointed
24 May 1993
Registered office changed on 24/05/93 from: 2 baches st london N1 6UB
15 Apr 1993
Incorporation

Similar Companies

TTAC CHANGE MANAGMENT LIMITED TTAC LIMITED TTAFS LTD TTAG BRICKWORK LIMITED TTAG GROUP LIMITED TTAG LIMITED T-TAG TECHNOLOGIES LIMITED