Company information:
Tts Properties Limited (No: 04055091)
Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND
Status: Active
Incorporated: 14-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SUZANNE CLARKSON ( DOB: Mar-1984 From: Sep-2023 )
Current Director: JOHN PENNY ( DOB: May-1977 From: Oct-2014 )
Current Director: COLIN DOUGLAS WAGGETT ( DOB: Jul-1969 From: Dec-2015 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JOEL MICHAEL CADBURY ( DOB: Jul-1971 From: Aug-2000 To: Aug-2007 )
Resigned Director: ERIC MAURICE DUNMORE ( From: Feb-2001 To: Oct-2014 )
Resigned Director: MATTHEW RUPERT FREUD ( DOB: Nov-1963 From: Feb-2001 To: Mar-2002 )
Resigned Director: SHIRIN GANDHI ( DOB: Feb-1968 From: Oct-2014 To: Dec-2015 )
Resigned Director: WILLY BENEDICT GEGEN BAUER ( DOB: Nov-1937 From: May-2001 To: Nov-2001 )
Resigned Director: RUPERT NICHOLAS HAMBRO ( DOB: Jun-1943 From: Feb-2001 To: Apr-2004 )
Resigned Director: IAN CHARLES MAHONEY ( DOB: Feb-1958 From: Oct-2014 To: Jul-2021 )
Resigned Director: SAMIR SHAH ( DOB: Apr-1969 From: Dec-2015 To: Sep-2023 )
Resigned Director: THOMAS EDWARD BRODIE SOPWITH ( DOB: Nov-1932 From: Apr-2004 To: Aug-2007 )
Resigned Director: JAMES BERNARD SUNLEY ( DOB: Oct-1962 From: Apr-2004 To: Sep-2006 )
Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964 From: Apr-2004 To: Sep-2006 )
Resigned Director: OLIVER RICHARD VIGORS ( DOB: May-1971 From: Sep-2006 To: Aug-2007 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: ERIC MAURICE DUNMORE ( DOB: Jan-1963 From: Aug-2000 To: Aug-2007 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2007 To: Feb-2011 )
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)