TTG PROPERTIES LIMITED - WOKING
| Company Profile | Company Filings |
Overview
TTG PROPERTIES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TTG PROPERTIES LIMITED was incorporated 78 years ago on 15/01/1946 and has the registered number: 00403181. The accounts status is FULL and accounts are next due on 30/09/2024.
TTG PROPERTIES LIMITED was incorporated 78 years ago on 15/01/1946 and has the registered number: 00403181. The accounts status is FULL and accounts are next due on 30/09/2024.
TTG PROPERTIES LIMITED - WOKING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILLIAM ROBERT TUBBS | Nov 1966 | British | Director | 2024-03-31 | CURRENT |
| PHILIP JOHN INNESS | Mar 1961 | British | Director | 2024-03-31 | CURRENT |
| ALEXANDER HAGEMANN | Oct 1962 | German | Director | 2024-03-31 | CURRENT |
| JOHN WILLIAM EDWARD SHARP | May 1936 | British | Director | 1993-08-31 UNTIL 1995-04-30 | RESIGNED |
| RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 1998-07-27 UNTIL 2008-08-01 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2013-02-14 UNTIL 2024-03-22 | RESIGNED |
| LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2023-09-20 | RESIGNED | |
| MR IAN BUCKLEY | Secretary | 2023-09-20 UNTIL 2024-03-31 | RESIGNED | ||
| MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | RESIGNED | |
| WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
| MARTIN GRAHAM LEIGH | Nov 1944 | British | Director | RESIGNED | |
| MR SIMON GEORGE SNOW | Nov 1945 | British | Director | 1995-01-03 UNTIL 2011-04-01 | RESIGNED |
| SAMEET VOHRA | Nov 1973 | British | Director | 2010-04-07 UNTIL 2013-04-23 | RESIGNED |
| NICHOLAS DAMANTE SHIPP | May 1940 | British | Director | RESIGNED | |
| WENDY JILL SHARP | Aug 1965 | British | Director | 2006-12-01 UNTIL 2013-02-14 | RESIGNED |
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-09-20 UNTIL 2024-03-24 | RESIGNED |
| TIMOTHY HENRY REED | Jul 1940 | British | Director | RESIGNED | |
| MR JOHN WATSON NEWMAN | Nov 1945 | British | Director | RESIGNED | |
| DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 2006-12-01 UNTIL 2010-03-31 | RESIGNED |
| JOHN LEIGHTON-JONES | Jan 1970 | British | Director | 2013-02-14 UNTIL 2018-09-30 | RESIGNED |
| PAUL FELBECK | Jul 1964 | British | Director | 2006-12-01 UNTIL 2013-02-14 | RESIGNED |
| MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2018-09-30 UNTIL 2019-07-10 | RESIGNED |
| MARK HOAD | Jun 1970 | British | Director | 2015-01-01 UNTIL 2024-03-31 | RESIGNED |
| MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2008-08-01 UNTIL 2014-12-31 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Iot Solutions Limited | 2024-02-05 | Woking Surrey | Ownership of shares 75 to 100 percent | |
| Tt Electronics Plc | 2016-04-06 - 2024-02-05 | Woking Surrey | Ownership of shares 75 to 100 percent |