| Company Name | TTL Office Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 12526777 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2020(4 years, 1 month ago) |
| Previous Name | TTL Fchb Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graeme Kenneth Craig |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2020(same day as company formation) |
| Role | Director Of Commercial Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
| Director Name | Mr Patrick Doig |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Planning & Reporting Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
| Director Name | Mr Alex Williams |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chief Officer Customer And Strategy |
| Country of Residence | England |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
| Secretary Name | Mrs Andrea Clarke |
|---|---|
| Status | Current |
| Appointed | 29 September 2023(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
| Secretary Name | Justine Anne Curry |
|---|---|
| Status | Current |
| Appointed | 29 September 2023(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
| Director Name | Mr Howard Ernest Carter |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2020(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
| Director Name | Mr Kenneth John Youngman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2020(same day as company formation) |
| Role | Divisional Finance Director, Commercial Developmen |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
| Secretary Name | Howard Ernest Carter |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
Location
| Registered Address | 5 Endeavour Square London E20 1JN |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 6 October 2023 | Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages) |
| 6 October 2023 | Termination of appointment of Howard Ernest Carter as a director on 22 September 2023 (1 page) |
| 6 October 2023 | Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages) |
| 6 October 2023 | Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page) |
| 3 July 2023 | Change of details for Ttl Properties Limited as a person with significant control on 20 June 2023 (2 pages) |
| 22 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 13 April 2023 | Company name changed ttl fchb properties LIMITED\certificate issued on 13/04/23
|
| 20 March 2023 | Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
| 17 March 2023 | Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
| 6 January 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 3 January 2023 | Appointment of Mr Patrick Doig as a director on 15 December 2022 (2 pages) |
| 22 December 2022 | Appointment of Alex Williams as a director on 20 December 2022 (2 pages) |
| 6 October 2022 | Termination of appointment of Kenneth John Youngman as a director on 30 September 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 16 June 2021 | Confirmation statement made on 6 June 2021 with updates (3 pages) |
| 17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 19 March 2020 | Incorporation Statement of capital on 2020-03-19
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