T3 RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

T3 RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T3 RESIDENTIAL LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11397030. The accounts status is SMALL and accounts are next due on 30/09/2024.

T3 RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

1 EAST PARK WALK
LONDON
E20 1JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN JAMES WOODHEAD Feb 1973 British Director 2022-08-21 CURRENT
MR RAFAEL TORRES VILLALBA Oct 1973 Dutch Director 2021-06-30 CURRENT
MR NICHOLAS SISSLING Dec 1988 British Director 2023-12-15 CURRENT
MR DALE MEREDITH Mar 1950 British Director 2020-05-20 CURRENT
ANJANA MORAN KOTTATHRA Sep 1982 Australian Director 2023-06-30 CURRENT
MARTIJN VOS Mar 1978 Dutch Director 2020-05-20 UNTIL 2021-06-30 RESIGNED
MR VICTOR DA CUNHA May 1966 British Director 2020-05-20 UNTIL 2024-02-23 RESIGNED
MR NICHOLAS SISSLING Dec 1988 British Director 2022-03-29 UNTIL 2023-06-30 RESIGNED
MABEL TAN Feb 1974 British Director 2020-05-20 UNTIL 2023-06-30 RESIGNED
MISS RUBY KAUR JHITA Jun 1987 British Director 2023-06-30 UNTIL 2023-10-10 RESIGNED
MR ANDREW DAVID PARSONS Jul 1959 Bermudian Director 2018-06-04 UNTIL 2020-05-20 RESIGNED
ANN MARY HODGETTS Sep 1971 British Director 2020-05-20 UNTIL 2023-05-22 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2018-06-04 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T3 Residential Topco Limited 2020-05-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GL GROUP (LEATHERHEAD) ONE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GL GROUP (LEATHERHEAD) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GL GROUP (LEATHERHEAD) DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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