TCCW Operating 1 Limited

Company Name	TCCW Operating 1 Limited
Directors	Matthew Jude Mason and Safinaz Zakaria
Company Status	Active
Company Number	11108951
Category	Private Limited Company
Incorporation Date	13 December 2017(6 years, 4 months ago)
Previous Name	TCCW Operating Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Matthew Jude Mason
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Safinaz Zakaria
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mrs Charlotte Anne Cruickshank
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3 La Petite Route Des Mielles St. Brelade Jersey JE3 8RB

Director Name	Mr Mohammad Reza Aslam Merchant
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bedford Square London WC1B 3JA

Director Name	Andrew Galloway
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	Landmark Square 1st Floor 64 Earth Close 715

Director Name	Mrs Zoe Amy Rizzuto
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ellangowan La Route Des Cotils Grouville Jersey JE3 9AP

Director Name	Ralph Woodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	Landmark Square 1st Floor 64 Earth Close PO Box 715 Cayman Islands

Director Name	Mr David Joseph England
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	97 Don Road St. Helier Jersey JE2 4QD

Director Name	Mr Jai Madhvani
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bedford Square Bedford Square London WC1B 3JA

Director Name	Mr David George Conlon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(4 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bedford Square Bedford Square London WC1B 3JA

Director Name	Rakhee Ditta
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2022(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 August 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Ryan Maurice Jeffers Craig
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Location

Registered Address	2 Dover Yard London W1J 8AA
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

15 February 2022	Delivered on: 18 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The co-living residential parts of the 2ND to 11TH floors and 17TH to 19TH floors of 8 baltimore wharf, lime harbour, london (E14 9AQ) as more particularly described in a lease dated 2 august 2019 and made between (1) tccw properties limited and (2) tccw operating 1 limited and registered at hm land registry with title number AGL485963. Outstanding
15 February 2022	Delivered on: 16 February 2022 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: Premises on the 2ND to 11TH and 17TH to 19TH floors of building 8, baltimore wharf, E14 9AQ in the london borough of tower hamlets comprised in title AGL485963 as more fully described in a lease dated 2 august 2019 between (1) tccw properties limited as landlord and (2) tccw operating 1 limited as tenant. For more details please refer to the instrument. Outstanding
2 June 2021	Delivered on: 7 June 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The co-living residential parts of the 2ND to 11TH floors and 17TH to 19TH floors of 8 baltimore wharf, lime harbour, london as more particularly described in a lease dated 2 august 2019 and made between (1) tccw properties limited and (2) tccw operating 1 limited. Outstanding
2 June 2021	Delivered on: 3 June 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: Premises on the 2ND to 11TH and 17TH to 19TH floors of building 8, baltimore wharf in the london borough of tower hamlets as more fully described in a lease dated 21 august 2019 between (1) tccw properties limited as landlord and (2) the company as tenant registered under title number AGL485963. Any other freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument. Please refer to the instrument for more information. Outstanding
6 August 2019	Delivered on: 21 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The co-living residential parts of the 2ND to 11TH floors and 17TH to 19TH floors of 8 baltimore wharf, lime harbour, london as more particularly described in a lease dated 2 august 2019 and made between (1) tccw properties limited and (2) tccw operating 1 limited. Outstanding
2 August 2019	Delivered on: 8 August 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: An operating lease to be granted out of title number AGL335190 entered into on 2 august 2019 between (1) tccw properties limited as landlord and (2) tccw operating limited as tenant in respect of 2ND to 11TH floors and 17TH to 19TH floors of building 8, baltimore wharf. For further details, please refer to the instrument. Outstanding
2 August 2019	Delivered on: 7 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The co-living residential parts on the 2ND to 11TH floors and 17TH to 19TH floors of 8 baltimore wharf, lime harbour, london as more particularly described in a lease dated 2 august 2019 and made between (1) tccw properties limited and (2) tccw operating 1 limited. Outstanding
9 February 2018	Delivered on: 19 February 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company or acquired after the date of the charge. For more details please refer to the instrument. Outstanding
13 October 2022	Delivered on: 17 October 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The leasehold land on the second to eleventh floors (inclusive) and seventeenth to nineteenth floors (inclusive) at 8 baltimore wharf, london with title number AGL485963. For more details, please refer to the instrument. Outstanding
9 February 2018	Delivered on: 14 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
26 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
15 December 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
30 October 2020	Termination of appointment of Jai Madhvani as a director on 21 October 2020 (1 page)
7 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
1 July 2020	Memorandum and Articles of Association (20 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
21 August 2019	Registration of charge 111089510005, created on 6 August 2019 (36 pages)
8 August 2019	Registration of charge 111089510004, created on 2 August 2019 (11 pages)
7 August 2019	Registration of charge 111089510003, created on 2 August 2019 (12 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-17 (3 pages)
17 July 2019	Appointment of Mr Jai Madhvani as a director on 16 July 2019 (2 pages)
2 July 2019	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 14 Bedford Square Bedford Square London WC1B 3JA on 2 July 2019 (1 page)
2 July 2019	Termination of appointment of Zoe Amy Rizzuto as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of David Joseph England as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Andrew Galloway as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Mr Mohammad Reza Aslam Merchant as a director on 30 June 2019 (2 pages)
2 July 2019	Termination of appointment of Ralph Woodford as a director on 30 June 2019 (1 page)
3 June 2019	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 8th Floor 1 Fleet Place London EC4M 7RA on 3 June 2019 (1 page)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
12 July 2018	Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 5 Old Bailey London EC4M 7BA on 12 July 2018 (1 page)
16 April 2018	Appointment of Mr David Joseph England as a director on 29 March 2018 (2 pages)
4 April 2018	Termination of appointment of Charlotte Anne Cruickshank as a director on 29 March 2018 (1 page)
19 February 2018	Registration of charge 111089510002, created on 9 February 2018 (31 pages)
14 February 2018	Registration of charge 111089510001, created on 9 February 2018 (36 pages)
5 February 2018	Termination of appointment of Mohammad Reza Aslam Merchant as a director on 13 December 2017 (1 page)
5 February 2018	Notification of Tccw Partners Llp as a person with significant control on 13 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
13 December 2017	Incorporation Statement of capital on 2017-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
13 December 2017	Incorporation Statement of capital on 2017-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

TCCW Operating 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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