EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Places FOR London Limited
Address
5 Endeavour Square
London
E20 1JN
VAT ID no VAT ID available
Company No. 08961151 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • TTL Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Craig, Graeme Kenneth London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 07/1968 Occupation: Director Of Commercial Development Role: Director Country of Residence: United Kingdom Nationality: British
    Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Doig, Patrick London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 02/1982 Occupation: Planning & Reporting Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Hampson, Lester Paul London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicklin, Digby Stuart London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Barbadian
    Williams, Alex London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 10/1966 Occupation: Chief Officer Customer And Strategy Role: Director Country of Residence: England Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 26/03/2014 Ceased: 29/09/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB TTL Blackhorse Road Properties Limited Status: Active Notified: 21/12/2017 Companies House Number: 11121664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL Build TO Rent Limited Status: Active Notified: 11/07/2019 Companies House Number: 12098343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL Earls Court Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08951012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL Kidbrooke Properties Limited Status: Active Notified: 12/05/2017 Companies House Number: 10768138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL Landmark Court Properties Limited Status: Active Notified: 21/12/2017 Companies House Number: 11121741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL Northwood Properties Limited Status: Active Notified: 05/10/2018 Companies House Number: 11607897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL Office Properties Limited Status: Active Notified: 19/03/2020 Companies House Number: 12526777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL South Kensington Properties Limited Status: Active Notified: 07/06/2018 Companies House Number: 11403981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL Wembley Park Properties Limited Status: Active Notified: 19/12/2019 Companies House Number: 12372143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTL West London Properties Limited Status: Active Notified: 20/03/2023 Companies House Number: 14743259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •