TTL WEMBLEY PARK PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TTL WEMBLEY PARK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TTL WEMBLEY PARK PROPERTIES LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TTL WEMBLEY PARK PROPERTIES LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TTL WEMBLEY PARK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
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 |
| MR DIGBY NICKLIN | Feb 1969 | British | Director | 2024-05-17 | CURRENT |
| LESTER PAUL HAMPSON | Apr 1961 | British | Director | 2019-12-19 | CURRENT |
| MR PATRICK DOIG | Feb 1982 | British | Director | 2022-12-15 | CURRENT |
| GRAEME KENNETH CRAIG | Jul 1968 | British | Director | 2019-12-19 | CURRENT |
| JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
| MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
| HOWARD ERNEST CARTER | Secretary | 2019-12-19 UNTIL 2023-09-29 | RESIGNED | ||
| MR SIMON DAVID KILONBACK | Feb 1974 | British | Director | 2019-12-19 UNTIL 2022-04-29 | RESIGNED |
| MR KENNETH JOHN YOUNGMAN | Dec 1956 | British | Director | 2019-12-19 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transport For London | 2019-12-19 | London | Significant influence or control | |
| Places For London Limited | 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |