TTG PROPERTIES LIMITED

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

This company is commonly known as Ttg Properties Limited. The company was founded 78 years ago and was given the registration number 00403181. The firm's registered office is in WOKING. You can find them at Fourth Floor St Andrews House, West Street, Woking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TTG PROPERTIES LIMITED
Company Number	:	00403181
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 1946
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cicor Management Ag, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland,	Director	31 March 2024	Active
C/O Mercer & Hole, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP	Director	31 March 2024	Active
Cicor Newport, Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, United Kingdom, NP10 9YA	Director	31 March 2024	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Secretary	30 January 2013	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Secretary	20 September 2023	Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB	Secretary	-	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Secretary	01 December 2006	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	14 February 2013	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	20 September 2023	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	01 December 2022	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	10 July 2019	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	08 June 2022	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	01 August 2008	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	01 December 2006	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	01 January 2015	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	30 September 2018	Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB	Director	-	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	14 February 2013	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	01 December 2006	Active
Longridge, St George's Hill, Weybridge, KT13 0NA	Director	-	Active
Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB	Director	-	Active
The Old Rectory, Carlby, Stamford, PE9 4NA	Director	31 August 1993	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	01 December 2006	Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH	Director	-	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	03 January 1995	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	07 April 2010	Active
23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE	Director	27 July 1998	Active

People with Significant Control

Tt Electronics Iot Solutions Limited
Notified on	:	05 February 2024
Status	:	Active
Country of residence	:	England
Address	:	Fourth Floor, St Andrews House, Woking, England, GU21 6EB
Nature of control	:	Ownership of shares 75 to 100 percent

Tt Electronics Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fourth Floor St Andrews House, West Street, Woking, England, GU21 6EB
Nature of control	:	Ownership of shares 75 to 100 percent

TTG PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement