Titanium Real Estates Limited is a private limited company located at Apartment G3, Hanover House, Westferry Circus, London E14 8RH. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Julie D., appointed on 24 August 2021. Director Daniel S., appointed on 04 January 2018.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2022-12-29 and the deadline for the subsequent filing is 2024-01-12. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Apartment G3, Hanover House |
| Office Address2 | Westferry Circus |
| Town | London |
| Post code | E14 8RH |
| Country of origin | United Kingdom |
| Registration Number | 11133680 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 04 January 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Julie D. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Daniel S. This PSC owns 75,01-100% shares. Then there is Julie D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Julie D.
| Notified on | 24 August 2021 |
| Nature of control: |
significiant influence or control |
Daniel S.
| Notified on | 18 October 2020 |
| Nature of control: |
75,01-100% shares |
Julie D.
| Notified on | 4 January 2018 |
| Ceased on | 28 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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