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.
| Office Address | 5 Endeavour Square |
| Town | London |
| Post code | E20 1JN |
| Country of origin | United Kingdom |
| 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 (168 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 |
Position: Secretary
Appointed: 29 September 2023
Position: Secretary
Appointed: 29 September 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 19 March 2020
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 |
| Ttl Fchb Properties | April 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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