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TTS PROPERTIES LIMITED - 16-19 Canada Square, London, E14 5ER, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04055091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16-19 Canada Square
- London
- E14 5ER
- England 16-19 Canada Square, London, E14 5ER, England UK
Management
- Geschäftsführung
- PENNY, John
- WAGGETT, Colin Douglas
- CLARKSON, Suzanne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.2000
- Alter der Firma 2000-08-14 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Third Space Holdings Limited
- Third Space Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LONGSHINE PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2023-06-15
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TTS PROPERTIES LIMITED Firmenbeschreibung
- TTS PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04055091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2000 registriert. TTS PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONGSHINE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über 16-19 Canada Square erreicht werden.
Jetzt sichern TTS PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tts Properties Limited - 16-19 Canada Square, London, E14 5ER, England, Grossbritannien
- 2000-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TTS PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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mortgage-satisfy-charge-full (2023-09-11) - MR04
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-02) - AA
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gazette-filings-brought-up-to-date (2022-12-14) - DISS40
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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dissolved-compulsory-strike-off-suspended (2022-12-13) - DISS16(SOAS)
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gazette-notice-compulsory (2022-11-15) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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mortgage-satisfy-charge-full (2021-07-30) - MR04
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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change-to-a-person-with-significant-control (2021-04-28) - PSC05
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-to-a-person-with-significant-control (2017-08-30) - PSC05
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-03) - AP01
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confirmation-statement-with-updates (2016-07-15) - CS01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-sail-address-company-with-old-address-new-address (2015-10-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-10-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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mortgage-satisfy-charge-full (2014-07-05) - MR04
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change-sail-address-company-with-new-address (2014-07-16) - AD02
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change-sail-address-company-with-old-address-new-address (2014-07-16) - AD02
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accounts-with-accounts-type-full (2014-03-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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move-registers-to-sail-company-with-new-address (2014-07-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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change-account-reference-date-company-current-extended (2014-10-28) - AA01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01
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auditors-resignation-company (2014-11-06) - AUD
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mortgage-satisfy-charge-full (2014-11-19) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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legacy (2012-11-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-06-01) - AA
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termination-secretary-company-with-name (2011-03-02) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 395
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certificate-change-of-name-company (2009-08-26) - CERTNM
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legacy (2009-08-07) - 363a
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legacy (2009-05-08) - 403b
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legacy (2009-05-06) - 395
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legacy (2009-04-29) - 395
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accounts-with-accounts-type-full (2009-03-18) - AA
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legacy (2009-02-10) - 395
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-01-08) - 287
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legacy (2008-01-25) - 395
keyboard_arrow_right 2007
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-09-15) - 403a
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auditors-resignation-company (2007-08-31) - AUD
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legacy (2007-08-08) - 395
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legacy (2007-08-20) - 155(6)a
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legacy (2007-01-24) - 403a
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-08-10) - 363a
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legacy (2007-08-16) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-08-16) - 395
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resolution (2007-08-20) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 287
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legacy (2006-08-30) - 288c
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-04-27) - 288c
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-full (2006-10-05) - AA
-
legacy (2006-10-11) - 395
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 363a
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legacy (2005-03-23) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 288b
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auditors-resignation-company (2004-01-15) - AUD
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certificate-change-of-name-company (2004-05-04) - CERTNM
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resolution (2004-05-05) - RESOLUTIONS
-
legacy (2004-05-17) - 288a
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legacy (2004-05-25) - 88(2)R
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-09-23) - 353
-
legacy (2004-09-23) - 288a
-
legacy (2004-10-04) - 363a
-
legacy (2004-07-31) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-19) - 288c
-
legacy (2003-08-24) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
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accounts-with-accounts-type-total-exemption-full (2003-03-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-04) - 288b
-
legacy (2002-04-26) - 288c
-
legacy (2002-05-24) - 395
-
legacy (2002-05-28) - 395
-
legacy (2002-12-11) - 287
-
legacy (2002-08-27) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 287
-
legacy (2001-03-16) - 288a
-
legacy (2001-03-27) - 225
-
legacy (2001-04-02) - 288a
-
legacy (2001-05-14) - 287
-
legacy (2001-06-12) - 288a
-
legacy (2001-11-12) - 288c
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resolution (2001-10-10) - RESOLUTIONS
-
legacy (2001-10-29) - 363a
-
legacy (2001-12-04) - 288b
-
legacy (2001-02-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288b
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legacy (2000-08-23) - 225
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incorporation-company (2000-08-14) - NEWINC