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Ttaf Management Limited LONDON

Ttaf Management started in year 1993 as Private Limited Company with registration number 02809535. The Ttaf Management company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 13th Floor. Postal code: EC2V 7DA. Since Thursday 20th December 2001 Ttaf Management Limited is no longer carrying the name Lontoyo Services.

Currently there are 2 directors in the the company, namely Goran K. and Masakazu O.. In addition one secretary - Michael D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ttaf Management Limited Address / Contact

Office Address 13th Floor
Office Address2 88 Wood Street
Town London
Post code EC2V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02809535
Date of Incorporation Thu, 15th Apr 1993
Industry Wholesale trade of motor vehicle parts and accessories
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Goran K.

Position: Director

Appointed: 29 November 2018

Masakazu O.

Position: Director

Appointed: 31 July 2013

Michael D.

Position: Secretary

Appointed: 10 July 2012

Naoki T.

Position: Director

Appointed: 31 July 2013

Resigned: 09 August 2022

Shiro T.

Position: Secretary

Appointed: 01 April 2012

Resigned: 10 July 2012

Shiro T.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2017

Norihiko M.

Position: Director

Appointed: 01 April 2011

Resigned: 31 July 2013

Junichi T.

Position: Director

Appointed: 01 July 2010

Resigned: 01 April 2012

Takashi H.

Position: Director

Appointed: 09 July 2008

Resigned: 31 July 2013

Junichi T.

Position: Secretary

Appointed: 30 May 2008

Resigned: 01 April 2012

Hiroki S.

Position: Director

Appointed: 26 June 2007

Resigned: 01 July 2010

Kazuyuki M.

Position: Director

Appointed: 16 April 2006

Resigned: 09 July 2008

Eiji T.

Position: Director

Appointed: 16 April 2006

Resigned: 01 April 2011

Junichi M.

Position: Director

Appointed: 01 June 2005

Resigned: 16 April 2006

Yuji S.

Position: Secretary

Appointed: 06 October 2004

Resigned: 30 May 2008

Tsutomu F.

Position: Secretary

Appointed: 01 February 2004

Resigned: 06 October 2004

Hidenori T.

Position: Director

Appointed: 19 July 2002

Resigned: 26 June 2007

Kiyoshi F.

Position: Director

Appointed: 27 November 2001

Resigned: 31 May 2005

Takashi H.

Position: Director

Appointed: 27 November 2001

Resigned: 16 April 2006

Toshiyuki Y.

Position: Secretary

Appointed: 19 May 2000

Resigned: 01 February 2004

Peter C.

Position: Director

Appointed: 12 November 1999

Resigned: 21 August 2001

Masahiro T.

Position: Director

Appointed: 13 August 1999

Resigned: 19 July 2002

John G.

Position: Director

Appointed: 16 April 1999

Resigned: 21 August 2001

Saburo M.

Position: Secretary

Appointed: 11 July 1997

Resigned: 26 April 2000

Kenro I.

Position: Director

Appointed: 23 October 1995

Resigned: 27 November 2001

Robert P.

Position: Director

Appointed: 23 October 1995

Resigned: 21 August 2001

Philip T.

Position: Director

Appointed: 23 May 1994

Resigned: 23 October 1995

Masaru K.

Position: Director

Appointed: 28 July 1993

Resigned: 27 November 2001

Michiro S.

Position: Director

Appointed: 28 July 1993

Resigned: 26 October 1999

Masahiro T.

Position: Director

Appointed: 28 July 1993

Resigned: 23 October 1995

Patrick R.

Position: Director

Appointed: 24 May 1993

Resigned: 31 July 1999

Robert D.

Position: Director

Appointed: 10 May 1993

Resigned: 30 September 1994

The African Investment Trust Limited

Position: Corporate Secretary

Appointed: 10 May 1993

Resigned: 11 July 1997

Colin M.

Position: Director

Appointed: 10 May 1993

Resigned: 07 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1993

Resigned: 10 May 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 1993

Resigned: 10 May 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Cfao Sas from Sevres, France. The abovementioned PSC is classified as "a sas", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Toyota Tsusho Corporation that entered Nagoya 450-8575, Japan as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cfao Sas

18 Rue Troyon, 92316, Sevres, France

Legal authority France
Legal form Sas
Country registered France
Place registered France
Registration number 55205615200218
Notified on 14 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Toyota Tsusho Corporation

Ttc Century Toyota Building 9-8, Meieki 4-Chome, Nakamura-Ku, Nagoya 450-8575, Japan

Legal authority Japan
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number 1800-01-031731
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control: 75,01-100% shares

Company previous names

Lontoyo Services December 20, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st March 2022
filed on: 8th, April 2023 		Free Download (21 pages)

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