Company number 03245186
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TTT CONSULTANCY LIMITED are www.tttconsultancy.co.uk, and www.ttt-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ttt Consultancy Limited is a Private Limited Company.
The company registration number is 03245186. Ttt Consultancy Limited has been working since 03 September 1996.
The present status of the company is Active. The registered address of Ttt Consultancy Limited is 54 Portland Place London United Kingdom W1b 1dy. . CITRON 2004 LTD is a Secretary of the company. WEAVER, Sarah Jayne is a Director of the company. ROUGE 2004 LTD is a Director of the company. VERT 2004 LTD is a Director of the company. Secretary WEGG-PROSSER, Stephen Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BHIROMBHAKDI, Chutinant has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WEGG-PROSSER, Stephen Brian has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
CITRON 2004 LTD
Appointed Date: 28 December 2005
Director
ROUGE 2004 LTD
Appointed Date: 28 December 2005
Director
VERT 2004 LTD
Appointed Date: 28 December 2005
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Persons With Significant Control
Chutinant Bhirombhakdi
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
TTT CONSULTANCY LIMITED Events
19 Oct 2016
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 66 more events
27 Sep 1996
Secretary resigned
27 Sep 1996
Director resigned
27 Sep 1996
New secretary appointed
24 Sep 1996
Particulars of mortgage/charge
03 Sep 1996
Incorporation
3 March 1997
Legal charge and debenture
Delivered: 8 March 1997
Status: Satisfied
on 24 October 1998
Persons entitled: Citibank Na
Description: 28 montrose court exhibition road london SW7 and by way of…
3 March 1997
Legal charge and debenture
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Citibank Na
Description: 27 montrose court exhibition road london SW7 and by way of…
16 September 1996
Collateral agreement
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All sums from time to time standing to the credit of any…