Ttl Southwark Properties Limited

08212651

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ENDEAVOUR SQUARE, LONDON, E20 1JN

Incorporated 13/09/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Graeme Kenneth Craig

director · Since 20/03/2018

DIRECTOR OF COMMERCIAL DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Alex Williams

director · Since 20/12/2022

CHIEF OFFICER CUSTOMER AND STRATEGY

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Mr Digby Stuart Nicklin

director · Since 17/05/2024

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Manish Gupta

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Persons with Significant Control

Places For London Limited

75–100% shares

75–100% votes

Appoint directors

5, Endeavour Square, London, E20 1JN

Reg: 08961151 · Companies House · Limited By Shares

Notified 20/03/2018

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 20/03/2018

Former PSCs

Development Securities (Investment Ventures) Limited

Ceased 20/03/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 24/05/2017Registered 01/06/2017Satisfied 08/03/2018