Ttl Southwark Properties Limited
08212651
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 20/03/2018
DIRECTOR OF COMMERCIAL DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
director · Since 20/12/2022
CHIEF OFFICER CUSTOMER AND STRATEGY
BRITISH · UNITED KINGDOM · Age 59
Also on 17 other boards
secretary · Since 29/09/2023
director · Since 17/05/2024
CFO
BRITISH · UNITED KINGDOM · Age 57
Also on 29 other boards
secretary · Since 29/09/2023
Former
director · Resigned 31/01/2013
secretary · Resigned 01/09/2014
secretary · Resigned 05/01/2015
director · Resigned 29/02/2016
director · Resigned 07/07/2016
director · Resigned 20/03/2018
director · Resigned 20/03/2018
secretary · Resigned 20/03/2018
director · Resigned 20/03/2018
director · Resigned 20/03/2018
director · Resigned 29/04/2022
director · Resigned 22/09/2023
secretary · Resigned 29/09/2023
director · Resigned 31/12/2024
director · Resigned 06/03/2026
secretary · Resigned 15/05/2026
Persons with Significant Control
Places For London Limited
5, Endeavour Square, London, E20 1JN
Reg: 08961151 · Companies House · Limited By Shares
Notified 20/03/2018
Transport For London
5, Endeavour Square, London, E20 1JN
Notified 20/03/2018
Former PSCs
Development Securities (Investment Ventures) Limited
Ceased 20/03/2018
Change History
Active
Private Limited Company
5 ENDEAVOUR SQUARE
LONDON