TTAF MANAGEMENT LIMITED

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

This company is commonly known as Ttaf Management Limited. The company was founded 31 years ago and was given the registration number 02809535. The firm's registered office is in LONDON. You can find them at 6th Floor, 88 Wood Street, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	TTAF MANAGEMENT LIMITED
Company Number	:	02809535
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1993
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	6th Floor, 88 Wood Street, London, EC2V 7DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, 88 Wood Street, London, England, EC2V 7DA	Secretary	10 July 2012	Active
Cfao Sas, 57-59 Rue Yves Kerman, 92100 Boulogne-Billancourt, France,	Director	29 November 2018	Active
2-3-13, Konan, Minato-Ku, Tokyo, Japan,	Director	31 July 2013	Active
16 West Avenue, London, N3 1AX	Secretary	01 February 2004	Active
83 Lynton Road, Acton, London, W3 9HL	Secretary	11 July 1997	Active
68, Walsingham, St Johns Wood Park, London, NW8 6RL	Secretary	06 October 2004	Active
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA	Secretary	01 April 2012	Active
64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG	Secretary	30 May 2008	Active
Flat 19 Hamilton House, Hall Road, London, NW8 9PN	Secretary	19 May 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 April 1993	Active
4 Grosvenor Place, London, SW1X 7YL	Corporate Secretary	10 May 1993	Active
1 Marley Drive, Kambanji, Zimbabwe, FOREIGN	Director	12 November 1999	Active
42 Woodsford Square, London, W14 8DP	Director	10 May 1993	Active
Shiratori 2-8-18, Tougou-Chou, Aichi, Japan,	Director	27 November 2001	Active
Mayfield 21 Argarmeols Road, Formby, Liverpool, L37 7BX	Director	16 April 1999	Active
28-33-1301, Daikancho,, Higashi-Ku, Nagoya, Japan,	Director	09 July 2008	Active
Unit 5, Les Chateaux, Daisy Road, Strathavon, Rsa,	Director	27 November 2001	Active
4 Grove End House, Grove End Road St Johns Wood, London, NW8 9HP	Director	23 October 1995	Active
3-21-2-204 Ohoka, Minami-Ku, Japan,	Director	28 July 1993	Active
5th Floor, 138 West Street, Sandton, South Africa,	Director	01 April 2011	Active
10 St Davids Drive, Englefield Green, Egham, TW20 0BA	Director	10 May 1993	Active
Famiru Chofugaoka 707, 3-52-1 Chofu Caoka, Chofu-Shi, Japan, FOREIGN	Director	01 June 2005	Active
2-17 Hakuryu-Cho, Mizuho-Ku, Nagoya, Japan,	Director	16 April 2006	Active
Rua Revolucao De Outubro, Ao Aeroporto, PO BOX 178, Angola, FOREIGN	Director	23 October 1995	Active
Rua Latino, Coelho 57 1 Lisbon 1000, Portugal,	Director	24 May 1993	Active
Flat 11 The Terraces, Queens Terrace, London, NW8 6DF	Director	28 July 1993	Active
Val De Seigneurs 9, Woluwe-St-Pierre, Belgium, FOREIGN	Director	26 June 2007	Active
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA	Director	01 April 2012	Active
2-3-13, Konan, Minato-Ku, Tokyo, Japan,	Director	31 July 2013	Active
Unit 153, 77 Grayston Drive, Sandton, Johannesburg, South Africa, FOREIGN	Director	16 April 2006	Active
541-29 Kamoshima-Cho, Aoba-Ku, Yokohama City, Japan,	Director	13 August 1999	Active
230 Creighton Avenue, London, N2	Director	28 July 1993	Active
26 The Ridgeway, Fetcham, KT22 9AZ	Director	23 May 1994	Active
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	01 July 2010	Active
Chaussee De Boitsfort 9, 1050 Brussels, Belgium, FOREIGN	Director	19 July 2002	Active

People with Significant Control

Cfao Sas
Notified on	:	14 June 2017
Status	:	Active
Country of residence	:	France
Address	:	18, Rue Troyon, Sevres, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Toyota Tsusho Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Ttc Century Toyota Building, 9-8, Meieki 4-Chome, Nagoya 450-8575, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

TTAF MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement