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Titan Property Developments LTD
Adresa
28 Ives Street
London
SW3 2ND
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address C/O Certius, Bayside Business Centre Sovereign Business Park,
Poole
BH15 3TB
Company No. 08925047 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Titan Property Developments LTD | Titan
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Jlls Holdings Limited Status: Active Notified: 31/05/2018 Companies House Number: 10987531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sns 79 Investments Limited Status: Active Notified: 31/05/2018 Companies House Number: 10987577 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reynolds, John Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Summers, Steven Neal Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Reynolds, John Anthony 48 Willis Way, Poole, Dorset, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 09/1977 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British
    Summers, Steven Neal 48 Willis Way, Poole, Dorset, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CCL Develco 6 LTD Status: Active Notified: 31/08/2016 Companies House Number: 09166943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag MG Randalls WAY Limited Status: Active Notified: 17/10/2016 Companies House Number: 10429780 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag RS Aston House Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2022 Companies House Number: 10059555 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag RS Optimal House LTD Status: Ceased Notified: 12/10/2016 Ceased: 26/04/2022 Companies House Number: 09467640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •