Company information:
Tts Soho Limited (No: 03782567)
Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Jan-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: JOHN PENNY ( DOB: May-1977 From: Oct-2014 )
Current Director: SAMIR SHAH ( DOB: Apr-1969 From: Dec-2015 )
Current Director: COLIN DOUGLAS WAGGETT ( DOB: Jul-1969 From: Dec-2015 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: JOEL MICHAEL CADBURY ( DOB: Jul-1971 From: Jun-1999 To: Aug-2007 )
Resigned Director: ERIC MAURICE DUNMORE ( From: Mar-2000 To: Oct-2014 )
Resigned Director: MATTHEW RUPERT FREUD ( DOB: Nov-1963 From: Nov-1999 To: Feb-2002 )
Resigned Director: SHIRIN GANDHI ( DOB: Feb-1968 From: Oct-2014 To: Dec-2015 )
Resigned Director: RUPERT NICHOLAS HAMBRO ( DOB: Jun-1943 From: Aug-1999 To: Aug-2007 )
Resigned Director: IAN CHARLES MAHONEY ( DOB: Feb-1958 From: Oct-2014 To: Jul-2021 )
Resigned Director: HOWARD DAVID MALIN ( DOB: Sep-1950 From: Nov-1999 To: Apr-2005 )
Resigned Director: LESLIE ALEXANDRA ISELIN OMANA ( From: Feb-2000 To: Oct-2000 )
Resigned Director: CHRISTOPHER HENRY ST GEORGE ( DOB: Mar-1971 From: Nov-1999 To: Dec-2002 )
Resigned Director: OLIVER RICHARD VIGORS ( DOB: May-1971 From: Jun-1999 To: Aug-2007 )
Resigned Director: NICHOLAS JAN WISZOWATY ( DOB: Oct-1962 From: Feb-2002 To: Jan-2003 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: ERIC MAURICE DUNMORE ( DOB: Jan-1963 From: May-2000 To: Aug-2007 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2007 To: Feb-2011 )
Resigned Secretary: OLIVER RICHARD VIGORS ( DOB: May-1971 From: Jun-1999 To: May-2000 )
Persons of Significant Control:
Third Space Group Limited, 16-19 Canada Square, London, E14 5ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |