Company number 06103481
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address AISSELA 46, HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Gilchrists Company Secretarial Services Ltd as a secretary on 1 March 2015. The most likely internet sites of TITAN PROPERTY GROUP LIMITED are www.titanpropertygroup.co.uk, and www.titan-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Property Group Limited is a Private Limited Company.
The company registration number is 06103481. Titan Property Group Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Titan Property Group Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . SAVVA, Christos is a Secretary of the company. BAUM, Russell Gavin is a Director of the company. SAVVA, Christos is a Director of the company. Secretary GILCHRISTS COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
titan property group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GILCHRISTS COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 March 2015
Appointed Date: 14 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Christos Savva
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TITAN PROPERTY GROUP LIMITED Events
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 29 February 2016
12 Oct 2016
Termination of appointment of Gilchrists Company Secretarial Services Ltd as a secretary on 1 March 2015
11 Oct 2016
Appointment of Mr Christos Savva as a secretary on 1 March 2015
28 Jul 2016
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 28 July 2016
...
... and 27 more events
08 Nov 2007
Director resigned
08 Nov 2007
Secretary resigned
08 Nov 2007
New secretary appointed
08 Nov 2007
New director appointed
14 Feb 2007
Incorporation
14 July 2016
Charge code 0610 3481 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lincoln Small
Description: Leasehold property known as flat c, 1A st mary's road…
14 July 2016
Charge code 0610 3481 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lincoln Small
Description: Leasehold property situate and known as 25A heathfield…
26 March 2014
Charge code 0610 3481 0001
Delivered: 9 April 2014
Status: Satisfied
on 27 January 2016
Persons entitled: Lincoln Small
Description: L/H flat b, 7 cephas avenue, london.