TTSP LIMITED
LONDON MAWLAW 573 LIMITED

Hellopages » City of London » City of London » EC2M 1JD

Company number 04401333
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 42 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 90-98 Goswell Road London EC1V 7rd to 42 New Broad Street London EC2M 1JD on 27 February 2017; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of TTSP LIMITED are www.ttsp.co.uk, and www.ttsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 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.Ttsp Limited is a Private Limited Company. The company registration number is 04401333. Ttsp Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Ttsp Limited is 42 New Broad Street London England Ec2m 1jd. . RYAN, William James is a Secretary of the company. JENNINGS, Timothy Mark is a Director of the company. RYAN, William James is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CARTER, Michael Joseph has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


ttsp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RYAN, William James
Appointed Date: 11 June 2002
Director
JENNINGS, Timothy Mark
Appointed Date: 06 April 2006
71 years old
Director
RYAN, William James
Appointed Date: 11 June 2002
58 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 11 June 2002
Appointed Date: 22 March 2002
Director
CARTER, Michael Joseph
Resigned: 06 April 2006
Appointed Date: 11 June 2002
77 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr William James Ryan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Timothy Mark Jennings
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

TTSP LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
27 Feb 2017
Registered office address changed from 90-98 Goswell Road London EC1V 7rd to 42 New Broad Street London EC2M 1JD on 27 February 2017
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Accounts for a dormant company made up to 31 August 2015
10 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 33 more events
18 Jun 2002
New director appointed
18 Jun 2002
Registered office changed on 18/06/02 from: 20 black friars lane london EC4V 6HD
16 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002
Company name changed mawlaw 573 LIMITED\certificate issued on 26/04/02
22 Mar 2002
Incorporation

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