Company information:
Ttl Southwark Properties Limited (No: 08212651)
Address: 5 ENDEAVOUR SQUARE, LONDON, E20 1JN, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Sep-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GRAEME KENNETH CRAIG ( DOB: Jul-1968 From: Mar-2018 )
Current Director: PATRICK DOIG ( DOB: Feb-1982 From: Dec-2022 )
Current Director: LESTER PAUL HAMPSON ( DOB: Apr-1961 From: Mar-2018 )
Current Director: DIGBY STUART NICKLIN ( DOB: Feb-1969 From: May-2024 )
Current Director: ALEX WILLIAMS ( DOB: Oct-1966 From: Dec-2022 )
Current Secretary: ANDREA CLARKE ( From: Sep-2023 )
Current Secretary: JUSTINE ANNE CURRY ( From: Sep-2023 )
Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953 From: Sep-2012 To: Jul-2016 )
Resigned Director: HOWARD ERNEST CARTER ( DOB: Aug-1967 From: Mar-2018 To: Sep-2023 )
Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972 From: Jan-2016 To: Mar-2018 )
Resigned Director: SIMON DAVID KILONBACK ( DOB: Feb-1974 From: Mar-2018 To: Apr-2022 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Sep-2012 To: Feb-2016 )
Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961 From: Sep-2012 To: Jan-2013 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Feb-2013 To: Mar-2018 )
Resigned Director: RICHARD UPTON ( DOB: Jul-1967 From: Feb-2016 To: Mar-2018 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Sep-2012 To: Mar-2018 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Mar-2018 )
Resigned Secretary: HOWARD ERNEST CARTER ( From: Mar-2018 To: Sep-2023 )
Resigned Secretary: HELEN MARIA RATSEY ( From: Sep-2012 To: Sep-2014 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Persons of Significant Control:
Places For London Limited, 5 Endeavour Square, London, E20 1JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-20)
Development Securities (Investment Ventures) Limited, 7a Howick Place, London, SW1P 1DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-20)
Transport For London, 5 Endeavour Square, London, E20 1JN, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-20)