Company number 06259793
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address THIRD SPACE, 16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 18,500,248.67
. The most likely internet sites of TTS EQUITY LIMITED are www.ttsequity.co.uk, and www.tts-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Tts Equity Limited is a Private Limited Company.
The company registration number is 06259793. Tts Equity Limited has been working since 25 May 2007.
The present status of the company is Active. The registered address of Tts Equity Limited is Third Space 16 19 Canada Square London England E14 5er. . MAHONEY, Ian Charles is a Director of the company. PENNY, John is a Director of the company. SHAH, Samir is a Director of the company. WAGGETT, Colin Douglas is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CADBURY, Joel Michael has been resigned. Director DUNMORE, Eric Maurice has been resigned. Director GANDHI, Shirin has been resigned. Director RICHARDS, Stephen Wallace has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
PENNY, John
Appointed Date: 24 October 2014
48 years old
Director
SHAH, Samir
Appointed Date: 04 December 2015
56 years old
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 February 2011
Appointed Date: 25 May 2007
Director
GANDHI, Shirin
Resigned: 04 December 2015
Appointed Date: 24 October 2014
57 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 June 2007
Appointed Date: 25 May 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 June 2007
Appointed Date: 25 May 2007
TTS EQUITY LIMITED Events
10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016
06 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
02 Feb 2016
Termination of appointment of Shirin Gandhi as a director on 4 December 2015
03 Jan 2016
Appointment of Mr Samir Shah as a director on 4 December 2015
...
... and 73 more events
19 Jul 2007
New director appointed
22 Jun 2007
Director resigned
22 Jun 2007
Director resigned
08 Jun 2007
Company name changed newincco 705 LIMITED\certificate issued on 08/06/07
25 May 2007
Incorporation
29 January 2014
Charge code 0625 9793 0008
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied
on 19 November 2014
Persons entitled: Graphite Capital Management LLP (The Trustee)
Description: Regent palace, hotel annexe, 11, 13 and 15 and 63-77 (odd)…
29 January 2009
A deed of confirmation
Delivered: 10 February 2009
Status: Satisfied
on 19 November 2014
Persons entitled: Graphite Capital Management LLP as Trustee for Each Stockholder
Description: L/H premises at regent palace hotel annexe 11 13 and 15…
18 January 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 2007
Delivered: 25 January 2008
Status: Satisfied
on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied
on 19 November 2014
Persons entitled: Graphite Capital Management LLP as Trustee for Each Stockholder (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 August 2007
Mortgage
Delivered: 8 August 2007
Status: Satisfied
on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
1 August 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied
on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2007
An omnibus guarantee and set-off agreement
Delivered: 8 August 2007
Status: Satisfied
on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…