Ttl Wembley Park Properties Limited is a private limited company situated at 5 Endeavour Square, London E20 1JN. Incorporated on 2019-12-19, this 4-year-old company is run by 4 directors and 2 secretaries.
Director Alex W., appointed on 20 December 2022. Director Patrick D., appointed on 15 December 2022. Director Lester H., appointed on 19 December 2019.
Moving on to secretaries, we can name: Justine C., appointed on 29 September 2023, Andrea 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 code: 68209).
The latest confirmation statement was filed on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. Additionally, the annual 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 | 12372143 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (144 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 December 2019
Position: Director
Appointed: 19 December 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Places For London Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 19th, January 2024 |
accounts | Free Download (25 pages) |
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