Company information:
Tccw Operating 1 Limited (No: 11108951)
Address: 2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2017
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID JOSEPH ENGLAND ( DOB: Jul-1974 From: Mar-2018 )
Current Director: ANDREW GALLOWAY ( DOB: Nov-1966 From: Dec-2017 )
Current Director: MATTHEW JUDE MASON ( DOB: Feb-1973 From: Oct-2022 )
Current Director: ZOE AMY RIZZUTO ( DOB: May-1977 From: Dec-2017 )
Current Director: RALPH WOODFORD ( DOB: Aug-1969 From: Dec-2017 )
Current Director: SAFINAZ ZAKARIA ( DOB: Sep-1987 From: Oct-2022 )
Resigned Director: DAVID GEORGE CONLON ( DOB: Mar-1978 From: Feb-2022 To: Oct-2022 )
Resigned Director: RYAN MAURICE JEFFERS CRAIG ( DOB: Oct-1977 From: Oct-2022 To: Apr-2024 )
Resigned Director: CHARLOTTE ANNE CRUICKSHANK ( DOB: Jul-1979 From: Dec-2017 To: Mar-2018 )
Resigned Director: RAKHEE DITTA ( DOB: Oct-1980 From: Oct-2022 To: Aug-2023 )
Resigned Director: DAVID JOSEPH ENGLAND ( DOB: Jul-1974 From: Mar-2018 To: Jun-2019 )
Resigned Director: ANDREW GALLOWAY ( DOB: Nov-1966 From: Dec-2017 To: Jun-2019 )
Resigned Director: JAI MADHVANI ( DOB: Jun-1979 From: Feb-2022 To: Oct-2022 )
Resigned Director: MOHAMMAD REZA ASLAM MERCHANT ( DOB: Nov-1988 From: Jun-2019 To: Feb-2022 )
Resigned Director: ZOE AMY RIZZUTO ( DOB: May-1977 From: Dec-2017 To: Jun-2019 )
Resigned Director: RALPH WOODFORD ( DOB: Aug-1969 From: Dec-2017 To: Jun-2019 )
Persons of Significant Control:
Tccw Partners Llp, 14 Bedford Square, London, WC1B 3JA, United Kingdom: Has significant influence or control (Notified: 2017-12-13, Ceased: 2017-12-13)
Company Accounts Summary (£)
| Item | 2019-03-31 | Chart |
|---|---|---|
| Current assets / Debtors | 100 | 100 |
| Net current assets (liabilities) | -6,489 | -6489 |
| Total assets less current liabilities | -6,489 | -6489 |
| Equity / share capital and reserves | -6,489 | -6489 |