PLACES FOR LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

PLACES FOR LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLACES FOR LONDON LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961151. The accounts status is GROUP and accounts are next due on 31/12/2024.

PLACES FOR LONDON LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TTL PROPERTIES LIMITED (until 03/07/2023)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX WILLIAMS Oct 1966 British Director 2022-12-20 CURRENT
LESTER PAUL HAMPSON Apr 1961 British Director 2016-09-01 CURRENT
MR PATRICK DOIG Feb 1982 British Director 2022-12-15 CURRENT
GRAEME KENNETH CRAIG Jul 1968 British Director 2014-03-26 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
MR IAN ALAN NUNN Sep 1957 British Director 2015-09-21 UNTIL 2017-07-24 RESIGNED
MR DAVID LIONEL ALEXANDER GOLDSTONE Jul 1962 British Director 2014-03-26 UNTIL 2014-09-30 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Director 2014-03-26 UNTIL 2022-05-18 RESIGNED
MR STEPHEN DAVID ALLEN Sep 1966 British Director 2014-03-26 UNTIL 2015-09-30 RESIGNED
MR ANDREW POLLINS Oct 1967 British Director 2014-03-27 UNTIL 2016-09-01 RESIGNED
MARTIN PATRICK WILLIAM JONES Secretary 2014-03-26 UNTIL 2015-08-07 RESIGNED
HOWARD ERNEST CARTER Secretary 2014-03-26 UNTIL 2023-09-29 RESIGNED
MR GARETH WILLIAM POWELL Jan 1976 British Director 2022-05-18 UNTIL 2022-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For London 2016-04-06 London   Significant influence or control
Transport Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAJOR PROJECTS ASSOCIATION EYNSHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
EUROSTAR INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 49100 - Passenger rail transport, interurban
EUROSTAR GROUP LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
TRANSPORT TRADING LIMITED LONDON UNITED KINGDOM Active GROUP 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
EUROSTAR (U.K.) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CITY AIRPORT RAIL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42120 - Construction of railways and underground railways
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
LUL NOMINEE BCV LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
LUL NOMINEE SSL LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
THE EBBSFLEET LANDMARK PROJECT LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
TRANSPORT FOR LONDON FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
NUNN LAGRANGE CONSULTING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
THE JOIN IN TRUST LIMITED LONDON Dissolved... GROUP 93199 - Other sports activities
JOIN IN ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EARLS COURT PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ASTIGAN LIMITED SOUTHAMPTON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
TTL EARLS COURT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ORDNANCE SURVEY LIMITED SOUTHAMPTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BUSES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON UNDERGROUND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
LONDON DIAL-A-RIDE LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON RIVER SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50300 - Inland passenger water transport
LONDON BUS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
LUL NOMINEE BCV LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
LUL NOMINEE SSL LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
LONDON TRANSPORT MUSEUM LIMITED LONDON UNITED KINGDOM Active GROUP 91020 - Museums activities
LONDON TRANSPORT MUSEUM (TRADING) LIMITED LONDON UNITED KINGDOM Active SMALL 91020 - Museums activities
AZAM CO66 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets