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Ttl Office Properties Limited LONDON


Ttl Office Properties Limited is a private limited company located at 5 Endeavour Square, London E20 1JN. Incorporated on 2020-03-19, this 4-year-old company is run by 3 directors and 2 secretaries.
Director Alex W., appointed on 20 December 2022. Director Patrick D., appointed on 15 December 2022. Director Graeme C., appointed on 19 March 2020.
Changing the topic to secretaries, we can name: Andrea C., appointed on 29 September 2023, Justine C. (date of appointment: 29 September 2023).
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official data there was a change of name on 2023-04-13 and their previous name was Ttl Fchb Properties Limited.
The latest confirmation statement was filed on 2023-06-06 and the date for the next filing is 2024-06-20. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ttl Office Properties Limited Address / Contact

Office Address 5 Endeavour Square
Town London
Post code E20 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12526777
Date of Incorporation Thu, 19th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Andrea C.

Position: Secretary

Appointed: 29 September 2023

Justine C.

Position: Secretary

Appointed: 29 September 2023

Alex W.

Position: Director

Appointed: 20 December 2022

Patrick D.

Position: Director

Appointed: 15 December 2022

Graeme C.

Position: Director

Appointed: 19 March 2020

Howard C.

Position: Secretary

Appointed: 19 March 2020

Resigned: 29 September 2023

Kenneth Y.

Position: Director

Appointed: 19 March 2020

Resigned: 30 September 2022

Howard C.

Position: Director

Appointed: 19 March 2020

Resigned: 22 September 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Places For London Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Places For London Limited

5 Endeavour Square, London, E20 1JN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08961151
Notified on 19 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ttl Fchb Properties April 13, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 20th, December 2023
Free Download (4 pages)

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