Company information:
Ttl Kidbrooke Properties Limited (No: 10768138)
Address: 5 ENDEAVOUR SQUARE, LONDON, E20 1JN, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Dec-2017
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: May-2017 )
Current Director: PATRICK DOIG ( DOB: Feb-1982 From: Dec-2022 )
Current Director: LESTER PAUL HAMPSON ( DOB: Apr-1961 From: May-2017 )
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: HOWARD ERNEST CARTER ( DOB: Aug-1967 From: May-2017 To: Sep-2023 )
Resigned Director: IAN ALAN NUNN ( From: May-2017 To: Jul-2017 )
Resigned Secretary: HOWARD ERNEST CARTER ( From: May-2017 To: Sep-2023 )
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: 2017-05-12)
Transport For London, 5 Endeavour Square, London, E20 1JN, United Kingdom: Has significant influence or control (Notified: 2017-05-12)