TTL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0TL

Company number 08961151
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address WINDSOR HOUSE, 42-50 VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 26 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of TTL PROPERTIES LIMITED are www.ttlproperties.co.uk, and www.ttl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttl Properties Limited is a Private Limited Company. The company registration number is 08961151. Ttl Properties Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Ttl Properties Limited is Windsor House 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. CARTER, Howard Ernest is a Director of the company. CRAIG, Graeme Kenneth is a Director of the company. HAMPSON, Lester Paul is a Director of the company. NUNN, Ian Alan is a Director of the company. Secretary JONES, Martin Patrick William has been resigned. Director ALLEN, Stephen David has been resigned. Director GOLDSTONE, David Lionel Alexander has been resigned. Director POLLINS, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 26 March 2014
Director
CARTER, Howard Ernest
Appointed Date: 26 March 2014
58 years old
Director
CRAIG, Graeme Kenneth
Appointed Date: 26 March 2014
57 years old
Director
HAMPSON, Lester Paul
Appointed Date: 01 September 2016
64 years old
Director
NUNN, Ian Alan
Appointed Date: 21 September 2015
68 years old

Resigned Directors

Secretary
JONES, Martin Patrick William
Resigned: 07 August 2015
Appointed Date: 26 March 2014
Director
ALLEN, Stephen David
Resigned: 30 September 2015
Appointed Date: 26 March 2014
59 years old
Director
GOLDSTONE, David Lionel Alexander
Resigned: 30 September 2014
Appointed Date: 26 March 2014
63 years old
Director
POLLINS, Andrew
Resigned: 01 September 2016
Appointed Date: 27 March 2014
58 years old

Persons With Significant Control

Transport For London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTL PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
13 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 13 more events
17 Aug 2015
Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
02 Feb 2015
Termination of appointment of David Lionel Alexander Goldstone as a director on 30 September 2014
24 Apr 2014
Appointment of Mr Andrew Pollins as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1

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