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TTL EARLS COURT PROPERTIES LIMITED - 5 Endeavour Square, London, E20 1JN, United Kingdom
Company Information
- Company registration number
- 08951012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Endeavour Square
- London
- E20 1JN
- United Kingdom 5 Endeavour Square, London, E20 1JN, United Kingdom UK
Management
- Managing Directors
- CARTER, Howard Ernest
- CRAIG, Graeme Kenneth
- DOIG, Patrick
- WILLIAMS, Alex
- Company secretaries
- CARTER, Howard Ernest
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-20
- Age Of Company 2014-03-20 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Transport For London
- Ttl Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARLS COURT VILLAGE PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-06-20
- Last Date: 2022-06-06
✓
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TTL EARLS COURT PROPERTIES LIMITED Company Description
- TTL EARLS COURT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08951012. Its current trading status is "live". It was registered 2014-03-20. It was previously called EARLS COURT VILLAGE PROPERTY LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 5 Endeavour Square .
Get TTL EARLS COURT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ttl Earls Court Properties Limited - 5 Endeavour Square, London, E20 1JN, United Kingdom
- 2014-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08951012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08951012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08951012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-02-02) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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legacy (2023-01-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-17) - AA
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legacy (2021-01-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-11) - AA
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memorandum-articles (2021-02-11) - MA
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legacy (2021-01-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02
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resolution (2021-02-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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change-to-a-person-with-significant-control (2019-11-07) - PSC06
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA
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legacy (2018-12-20) - PARENT_ACC
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legacy (2018-12-20) - AGREEMENT2
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legacy (2018-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-to-a-person-with-significant-control (2018-06-18) - PSC06
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legacy (2017-11-29) - PARENT_ACC
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legacy (2017-11-29) - AGREEMENT2
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legacy (2017-11-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-08-20) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-13) - AA
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legacy (2017-01-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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legacy (2016-12-21) - AGREEMENT2
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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legacy (2015-10-14) - GUARANTEE2
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legacy (2015-10-14) - AGREEMENT2
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legacy (2015-10-14) - PARENT_ACC
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-24) - AP01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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resolution (2014-03-25) - RESOLUTIONS
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certificate-change-of-name-company (2014-03-21) - CERTNM
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incorporation-company (2014-03-20) - NEWINC
