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Places For London Limited

08961151

active
ltd
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 26/03/2014

Previously known as

Ttl Properties Limited · until 03/07/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graeme Kenneth Craig

director · Since 26/03/2014

DIRECTOR OF COMMERCIAL DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 58

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 Neil Robert Hook

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Mr Manish Gupta

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Graeme Kenneth Craig

director · Since 26/03/2014

British · United Kingdom · Age 58

Alex Williams

director · Since 20/12/2022

British · United Kingdom · Age 59

Andrea Clarke

secretary · Since 29/09/2023

Digby Stuart Nicklin

director · Since 17/05/2024

British · United Kingdom · Age 57

Neil Robert Hook

director · Since 06/03/2026

British · United Kingdom · Age 45

Manish Gupta

director · Since 06/03/2026

British · United Kingdom · Age 56

Former

David Lionel Alexander Goldstone

director · Resigned 30/09/2014

Martin Patrick William Jones

secretary · Resigned 07/08/2015

Stephen David Allen

director · Resigned 30/09/2015

Andrew Pollins

director · Resigned 01/09/2016

Ian Alan Nunn

director · Resigned 24/07/2017

Howard Ernest Carter

director · Resigned 18/05/2022

Gareth William Powell

director · Resigned 15/09/2022

Howard Ernest Carter

secretary · Resigned 29/09/2023

Lester Paul Hampson

director · Resigned 31/12/2024

Patrick Doig

director · Resigned 06/03/2026

Justine Anne Curry

secretary · Resigned 15/05/2026

Persons with Significant Control

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 06/04/2016

Transport Trading Limited

75–100% shares
75–100% votes
Appoint directors

5, Endeavour Square, London, E20 1JN

Reg: 03914810 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line15 Endeavour Square
2026-08-13

5 ENDEAVOUR SQUARE

post townLondon
2026-08-13

LONDON

officer appointedCLARKE, Andrea
2026-08-13
officer appointedCRAIG, Graeme Kenneth
2026-08-13
officer appointedGUPTA, Manish
2026-08-13
officer appointedHOOK, Neil Robert
2026-08-13
officer appointedNICKLIN, Digby Stuart
2026-08-13
officer appointedWILLIAMS, Alex
2026-08-13