This company is commonly known as Ttk Properties Limited. The company was founded 17 years ago and was given the registration number 06190208. The firm's registered office is in LONDON. You can find them at 5th, Floor 34 Threadneedle Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TTK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06190208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th, Floor 34 Threadneedle Street, London, EC2R 8AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Secretary | 28 March 2007 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 28 March 2007 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 28 March 2007 | Active |
| 46 Syon Lane, Isleworth, TW7 5NQ | Corporate Secretary | 28 March 2007 | Active |
| 46 Syon Lane, Isleworth, TW7 5NQ | Corporate Director | 28 March 2007 | Active |
| Mr Olivier Gillot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT |
| Nature of control | : |
|
| Mr Olivier Gautier De Bonneval | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Officers | Change person secretary company with change date. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Capital | Capital allotment shares. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-20 | Officers | Change person director company with change date. | Download |
| 2020-02-20 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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