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TLW Trading Properties Limited

Adresa
Level 16
5 Aldermanbury Square
London
EC2V 7HR
VAT ID (DIČ) no VAT ID available
Company No. 11511077 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Trillium Limited Status: Active Notified: 10/08/2018 Companies House Number: 11509701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burns, Aaron Jon London, United Kingdom Status: Active Notified: 10/08/2018 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Telereal Investment Propertieslimited Status: Active Notified: 06/09/2018 Companies House Number: 10413226 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 Oriel House Freehold Management Limited Status: Ceased Notified: 16/10/2018 Ceased: 12/05/2022 Companies House Number: 11624872 Nature of Control
  • Ownership of voting rights - 75% or more