TITAN CANVEY ISLAND POS LIMITED - LONDON


Company Profile Company Filings

Overview

TITAN CANVEY ISLAND POS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITAN CANVEY ISLAND POS LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13195723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TITAN CANVEY ISLAND POS LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

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

19-23 WELLS STREET
LONDON
W1T 3PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STAFFORD WITT Jun 1978 British Director 2023-07-01 CURRENT
MR NICOLAS GUILLAME TAYLOR Jul 1963 British Director 2023-07-01 CURRENT
MR EDUARDO NOGUERA Oct 1975 British Director 2022-06-22 CURRENT
MR JOSEPH EDWARD EMLY Jan 1987 British Director 2022-06-22 CURRENT
MR MICHAEL EDWARD CHIVERS Oct 1980 British Director 2023-07-01 CURRENT
MRS SOMYA RASTOGI Secretary 2024-02-01 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-06-22 UNTIL 2023-07-01 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-06-22 UNTIL 2023-07-01 RESIGNED
SEAN JOSEPH MACKENZIE Apr 1979 British Director 2021-02-11 UNTIL 2022-06-22 RESIGNED
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-06-22 UNTIL 2023-07-01 RESIGNED
WILLIAM JOHN BUCKINGHAM-BURR Sep 1979 British Director 2021-02-11 UNTIL 2022-06-22 RESIGNED
SEAN JOSEPH MACKENZIE Secretary 2021-02-11 UNTIL 2022-06-22 RESIGNED
MR CHRISTOPHER JOHN WARREN Jul 1978 British Director 2022-06-22 UNTIL 2022-08-16 RESIGNED
MR JONATHAN STAFFORD WITT Jun 1978 British Director 2022-09-29 UNTIL 2023-07-01 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2022-06-22 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Realty Income Corporation 2022-06-22 San Diego   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titan Trio Mc Limited 2021-02-11 - 2022-06-22 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
GLOBAL SECURITISATION SERVICES LIMITED REIGATE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASIC ELEMENT UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EN+ CONSULT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GREAT ST. HELEN'S FINANCE LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HARTLAND OPTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CABALLO LIMITED LONDON ENGLAND Active SMALL 01430 - Raising of horses and other equines
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ELLI GROUP (UK) LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
GREAT CHARLES STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR PARTNERS RETENTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DEKA ENERGY ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARGON USD LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ARGON GBP LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
ALBURN REAL ESTATE CAPITAL LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
FIFE HEALTH CARE LIMITED EDINBURGH UNITED KINGDOM Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Titan Canvey Island POS Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £52,412 Cash £-187,441 equity

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GREAT WESTERN (GENERAL PARTNER 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREAT WESTERN (NOMINEE 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RI SB SWINDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RI MDC UK137 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
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TITAN ASHBOURNE POS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
TITAN TRIO MC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.