TTS PROPERTIES LIMITED

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

This company is commonly known as Tts Properties Limited. The company was founded 23 years ago and was given the registration number 04055091. The firm's registered office is in LONDON. You can find them at 16-19 Canada Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TTS PROPERTIES LIMITED
Company Number	:	04055091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	16-19 Canada Square, London, England, E14 5ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16-19, Canada Square, London, England, E14 5ER	Director	06 September 2023	Active
16-19, Canada Square, London, England, E14 5ER	Director	24 October 2014	Active
16-19, Canada Square, London, England, E14 5ER	Director	04 December 2015	Active
21 Golden Square, London, W1F 9JN	Secretary	14 August 2000	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	14 August 2000	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	01 August 2007	Active
35 Lower Belgrave Street, London, SW1W 0LS	Director	14 August 2000	Active
13, Golden Square, London, W1F 9JG	Director	08 February 2001	Active
China Corner, Blenheim Park, Woodstock, OX20 1PR	Director	12 February 2001	Active
47-48, Berners Street, London, England, W1T 3NF	Director	24 October 2014	Active
6 Hitherwood Drive, Dulwich, London, SE19 1XB	Director	03 May 2001	Active
186 Ebury Street, London, SW1W 8UP	Director	12 February 2001	Active
16-19, Canada Square, London, England, E14 5ER	Director	24 October 2014	Active
16-19, Canada Square, London, England, E14 5ER	Director	04 December 2015	Active
Axford House, Axford, Basingstoke, RG25 2DX	Director	26 April 2004	Active
20, Berkeley Square, London, W1J 6LH	Director	26 April 2004	Active
Old Rectory, Church Lane Lathbury, Newport Pagnell, MK16 8JY	Director	26 April 2004	Active
20 Cranley Place, London, SW7 3NH	Director	29 September 2006	Active
20 Cranley Place, London, SW7 3NH	Director	12 February 2001	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Director	14 August 2000	Active

People with Significant Control

Third Space Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	16-19, Canada Square, London, England, E14 5ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TTS PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement