TS Development Lending Limited

Company Name	TS Development Lending Limited
Company Status	Dissolved
Company Number	08819754
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Nael Khatoun
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Samuele Cappelletti
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Italian
Status	Closed
Appointed	20 June 2016(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaktree Capital Management 27 Knightsbridge London SW1X 7LY

Director Name	Mr Justin Andrew Bickle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Robert James Orr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Christopher Wilfred Fredrick Proud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Oren Samuel Peleg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(2 months, 4 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 May 2014)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Nicholas James Vaughan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 2014)
Role	Head Of Residential Property And Investment
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Nicolas Gonzalez Luna
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2014(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2016)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Grenville Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place Bressenden Place Oaktree Capital Management Llp London SW1E 5DH

Location

Registered Address	10 Bressenden Place Bressenden Place Oaktree Capital Management Llp London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Ocm Luxembourg Titlestone Holdings Sarl 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

26 October 2017	Delivered on: 2 November 2017 Persons entitled: Deutsche Bank Ag. London Branch Classification: A registered charge Outstanding

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
5 July 2019	Application to strike the company off the register (3 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Grenville Turner as a director on 12 November 2018 (1 page)
30 October 2018	Termination of appointment of Christopher Wilfred Fredrick Proud as a director on 30 October 2018 (1 page)
30 October 2018	Termination of appointment of Robert James Orr as a director on 30 October 2018 (1 page)
9 August 2018	Change of name notice (2 pages)
9 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-26 (4 pages)
31 July 2018	Registered office address changed from 40 Gracechurch Street London London EC3V 0BT to 10 Bressenden Place Bressenden Place Oaktree Capital Management Llp London SW1E 5DH on 31 July 2018 (1 page)
17 July 2018	Satisfaction of charge 088197540001 in full (1 page)
5 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
2 November 2017	Registration of charge 088197540001, created on 26 October 2017 (39 pages)
2 November 2017	Memorandum and Articles of Association (40 pages)
2 November 2017	Memorandum and Articles of Association (40 pages)
2 November 2017	Registration of charge 088197540001, created on 26 October 2017 (39 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 25/10/2017 (3 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 25/10/2017 (3 pages)
29 August 2017	Termination of appointment of Justin Andrew Bickle as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Justin Andrew Bickle as a director on 29 August 2017 (1 page)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 June 2016	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 23 June 2016 (2 pages)
21 June 2016	Appointment of Mr Samuele Cappelletti as a director on 20 June 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 June 2016	Termination of appointment of Nicolas Gonzalez Luna as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Nicolas Gonzalez Luna as a director on 20 June 2016 (1 page)
21 June 2016	Appointment of Mr Samuele Cappelletti as a director on 20 June 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (8 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (8 pages)
7 September 2015	Company name changed titlestone structured finance LIMITED\certificate issued on 07/09/15 RES15 ‐ Change company name resolution on 2015-09-04 (1 page)
7 September 2015	Company name changed titlestone structured finance LIMITED\certificate issued on 07/09/15 RES15 ‐ Change company name resolution on 2015-09-04 (1 page)
7 September 2015	Change of name notice (3 pages)
7 September 2015	Change of name notice (3 pages)
9 June 2015	Appointment of Mr Grenville Turner as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Grenville Turner as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Grenville Turner as a director on 9 June 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 January 2015	Company name changed titlestone equity LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 (3 pages)
20 January 2015	Company name changed titlestone equity LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 (3 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (7 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (7 pages)
15 December 2014	Termination of appointment of Nicholas James Vaughan as a director on 29 October 2014 (1 page)
15 December 2014	Termination of appointment of Nicholas James Vaughan as a director on 29 October 2014 (1 page)
10 June 2014	Termination of appointment of Oren Peleg as a director (2 pages)
10 June 2014	Termination of appointment of Oren Peleg as a director (2 pages)
10 June 2014	Appointment of Nicolas Gonzalez Luna as a director (3 pages)
10 June 2014	Appointment of Nicolas Gonzalez Luna as a director (3 pages)
31 March 2014	Appointment of Mr Oren Samuel Peleg as a director (3 pages)
31 March 2014	Appointment of Mr Oren Samuel Peleg as a director (3 pages)
31 March 2014	Appointment of Nicholas James Vaughan as a director (3 pages)
31 March 2014	Appointment of Nicholas James Vaughan as a director (3 pages)
19 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
19 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 (52 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 (52 pages)

TS Development Lending Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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