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Territorial Possession Limited, W5 3SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TERRITORIAL POSSESSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Territorial Possession Limited. The company was founded 26 years ago and was given the registration number 03654213. The firm's registered office is in LONDON. You can find them at 18a Oakley Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TERRITORIAL POSSESSION LIMITED
Company Number:03654213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1998
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18a Oakley Avenue, London, England, W5 3SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 A, Oakley Avenue, London, United Kingdom, W5 3SD

Secretary07 April 2019Active
18c, Oakley Avenue, London, England, W5 3SD

Director12 September 2019Active
18c, Oakley Avenue, London, England, W5 3SD

Director25 September 2019Active
18 B, Oakley Avenue, London, United Kingdom, W5 3SD

Director07 April 2019Active
18 A, Oakley Avenue, London, United Kingdom, W5 3SD

Director01 July 2017Active
18 A, Oakley Avenue, London, United Kingdom, W5 3SD

Director01 July 2017Active
Flat D, Oakley Avenu, Ealing, London, United Kingdom, W5 3SD

Director19 April 2006Active
2 Kings Road, Sheen, London, SW14 8PF

Secretary27 October 1998Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary22 October 1998Active
18b Oakley Avenue, London, W5 3SD

Director27 October 1998Active
18a Oakley Avenue, London, W5 3SD

Director27 October 1998Active
18d Oakley Avenue, London, W5 3SD

Director09 April 1999Active
18b Oakley Avenue, Ealing, London, W5 3SD

Director19 September 2003Active
Flat A, Oakley Avenue, Ealing, London, United Kingdom, W5 3SD

Director02 March 2006Active
18d Oakley Avenue, London, W5 3SD

Director27 October 1998Active
Flat B, Oakley Avenue, Ealing, London, United Kingdom, W5 3SD

Director23 November 2008Active
Flat C,, Oakley Avenue, Ealing, London, United Kingdom, W5 3SD

Director22 December 2011Active
18d Oakley Avenue, London, W5 3SD

Director06 June 2002Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director22 October 1998Active

People with Significant Control

Mr Oluwatobiloba Oyefeso
Notified on:20 September 2019
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:18c Oakley Avenue, Oakley Avenue, London, England, W5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sharmila Edirisinghe
Notified on:12 September 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:18c, 18c Oakley Avenue, Ealing, England, W5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Peel
Notified on:07 April 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:18b, 18c Oakley Avenue, London, England, W5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Katherine Domone Tugman
Notified on:07 April 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:18 A, Oakley Avenue, London, United Kingdom, W5 3SD
Nature of control:
  • Significant influence or control
Mr Michael James Peel
Notified on:07 April 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:18a, Oakley Avenue, London, England, W5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Tugman
Notified on:01 July 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:18a, Oakley Avenue, London, England, W5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Eliza Wolek
Notified on:20 April 2016
Status:Active
Date of birth:July 1956
Nationality:Polish
Country of residence:England
Address:18d, 18d Oakley Avenue, London, England, W5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Eliza Wolek
Notified on:20 April 2016
Status:Active
Date of birth:July 1956
Nationality:Polish
Country of residence:England
Address:18a, Oakley Avenue, London, England, W5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Setsuko Peel
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:Japanese
Country of residence:United Kingdom
Address:Flat B, Oakley Avenue, London, United Kingdom, W5 3SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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