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TTL High Barnet Properties Limited
Adresa
5 Endeavour Square
London
E20 1JN
VAT ID (DIČ) no VAT ID available
Company No. 11607897 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • TTL Northwood Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Places For London Limited Status: Active Notified: 05/10/2018 Companies House Number: 08961151 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 Transport For London Status: Active Notified: 05/10/2018 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    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: 05/10/2018 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: 05/10/2018 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: 05/10/2018 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 05/10/2018 Ceased: 29/09/2023 Role: Secretary