TS PROPERTY LENDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TS PROPERTY LENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TS PROPERTY LENDING LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144104. The accounts status is FULL.
TS PROPERTY LENDING LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144104. The accounts status is FULL.
TS PROPERTY LENDING LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NAEL KHATOUN | May 1977 | British | Director | 2012-07-16 | CURRENT |
MR SAMUELE CAPPELLETTI | Apr 1980 | Italian | Director | 2016-06-20 | CURRENT |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2012-08-02 UNTIL 2017-08-29 | RESIGNED |
MR NICOLAS GONZALES LUNA | Sep 1985 | Italian | Director | 2014-05-16 UNTIL 2016-06-20 | RESIGNED |
ROBERT JAMES ORR | Jun 1964 | British | Director | 2012-08-10 UNTIL 2018-10-30 | RESIGNED |
MR OREN SAMUEL PELEG | Jun 1967 | British | Director | 2012-08-10 UNTIL 2014-05-16 | RESIGNED |
NICHOLAS JAMES VAUGHAN | Jun 1974 | British | Director | 2012-08-10 UNTIL 2014-10-29 | RESIGNED |
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2015-06-09 UNTIL 2018-11-12 | RESIGNED |
MR CHRISTOPHER WILFRED FREDRICK PROUD | Jul 1965 | British | Director | 2012-08-10 UNTIL 2018-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oaktree Capital Group Llc | 2016-04-06 | Los Angeles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |