This company is commonly known as Ttl Earls Court Properties Limited. The company was founded 10 years ago and was given the registration number 08951012. The firm's registered office is in LONDON. You can find them at 5 Endeavour Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | TTL EARLS COURT PROPERTIES LIMITED |
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Company Number | : | 08951012 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Endeavour Square, London, United Kingdom, E20 1JN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Endeavour Square, London, United Kingdom, E20 1JN | Secretary | 29 September 2023 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Secretary | 29 September 2023 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 27 March 2014 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 15 December 2022 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 20 December 2022 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Secretary | 27 March 2014 | Active |
Windsor House, 42-50 Victoria Street, London, United Kingdom, SW1H 0TL | Secretary | 27 March 2014 | Active |
Windsor House, 42-50 Victoria Street, London, United Kingdom, SW1H 0TL | Director | 27 March 2014 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 27 March 2014 | Active |
Windsor House, 42-50 Victoria Street, London, United Kingdom, SW1H 0TL | Director | 27 March 2014 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 01 September 2016 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 25 September 2019 | Active |
Windsor House, 42-50 Victoria Street, London, SW1H 0TL | Director | 21 September 2015 | Active |
Windsor House, 42-50 Victoria Street, London, United Kingdom, SW1H 0TL | Director | 27 March 2014 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 20 March 2014 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Director | 20 March 2014 | Active |
Transport For London | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Endeavour Square, London, United Kingdom, E20 1JN |
Nature of control | : |
|
Places For London Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Endeavour Square, London, United Kingdom, E20 1JN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-12-30 | Accounts | Legacy. | Download |
2023-12-30 | Other | Legacy. | Download |
2023-12-30 | Other | Legacy. | Download |
2023-10-06 | Officers | Appoint person secretary company with name date. | Download |
2023-10-06 | Officers | Appoint person secretary company with name date. | Download |
2023-10-06 | Officers | Termination secretary company with name termination date. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-02 | Accounts | Legacy. | Download |
2023-02-02 | Other | Legacy. | Download |
2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-01-11 | Accounts | Legacy. | Download |
2023-01-11 | Other | Legacy. | Download |
2023-01-11 | Other | Legacy. | Download |
2023-01-03 | Officers | Appoint person director company with name date. | Download |
2022-12-22 | Officers | Appoint person director company with name date. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Officers | Termination director company with name termination date. | Download |
2022-01-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-17 | Accounts | Legacy. | Download |
2022-01-17 | Other | Legacy. | Download |
2022-01-17 | Other | Legacy. | Download |
2021-06-21 | Address | Change sail address company with old address new address. | Download |
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