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Name

TTL Earls Court Properties Limited
Address
5 Endeavour Square
London
E20 1JN
VAT ID no VAT ID available
Company No. 08951012 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Earls Court Village Property Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Places For London Limited Status: Active Notified: 06/04/2016 Companies House Number: 08961151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Craig, Graeme Kenneth London, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 07/1968 Occupation: Director Of Commercial Development Role: Director Country of Residence: United Kingdom Nationality: British
    Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Doig, Patrick London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 02/1982 Occupation: Planning & Reporting Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Nicklin, Digby Stuart London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Barbadian
    Williams, Alex London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 10/1966 Occupation: Chief Officer Customer And Strategy Role: Director Country of Residence: England Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 27/03/2014 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 27/03/2014 Ceased: 29/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Earls Court Partnership LTD Status: Active Notified: 06/04/2016 Companies House Number: 08872070 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •