TTK PROPERTIES LIMITED
LONDON LUKE INVEST LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 06190208
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 5TH, FLOOR 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Olivier Gautier De Bonneval on 1 January 2017. The most likely internet sites of TTK PROPERTIES LIMITED are www.ttkproperties.co.uk, and www.ttk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttk Properties Limited is a Private Limited Company. The company registration number is 06190208. Ttk Properties Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Ttk Properties Limited is 5th Floor 34 Threadneedle Street London Ec2r 8ay. The company`s financial liabilities are £4.58k. It is £-16.5k against last year. The cash in hand is £25.18k. It is £5.02k against last year. And the total assets are £103.45k, which is £17.02k against last year. GAUTIER DE BONNEVAL, Olivier is a Secretary of the company. GAUTIER, Olivier is a Director of the company. GILLOT, Olivier is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ttk properties Key Finiance

LIABILITIES £4.58k
-79%
CASH £25.18k
+24%
TOTAL ASSETS £103.45k
+19%
All Financial Figures

Current Directors

Secretary
GAUTIER DE BONNEVAL, Olivier
Appointed Date: 28 March 2007

Director
GAUTIER, Olivier
Appointed Date: 28 March 2007
69 years old

Director
GILLOT, Olivier
Appointed Date: 28 March 2007
64 years old

Resigned Directors

Secretary
APEX CORPORATE LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Director
APEX NOMINEES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Olivier Gautier De Bonneval
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Olivier Gillot
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TTK PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Director's details changed for Olivier Gautier De Bonneval on 1 January 2017
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 22 more events
20 Apr 2007
Accounting reference date extended from 31/03/08 to 30/06/08
19 Apr 2007
Company name changed luke invest LIMITED\certificate issued on 19/04/07
11 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
28 Mar 2007
Incorporation

TTK PROPERTIES LIMITED Charges

22 June 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises 3 luke street in the london borough of hackney.

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