TTSP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03840560. The registration start date is September 13, 1999. The current status is Active.
Company Number | 03840560 |
Company Name | TTSP HOLDINGS LIMITED |
Registered Address |
42 New Broad Street London EC2M 1JD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-09-13 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2016-10-11 |
Returns Last Update | 2015-09-13 |
Confirmation Statement Due Date | 2021-09-27 |
Confirmation Statement Last Update | 2020-09-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
71111 | Architectural activities |
Address |
42 NEW BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1JD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CAPITAL CRANFIELD HOLDINGS LIMITED | 42 New Broad Street, London, EC2M 1JD, England |
GEMCORP INTERNATIONAL LTD. | 42 New Broad Street, London, EC2M 1JD, United Kingdom |
ULX CS LAW GROUP LIMITED | 42 New Broad Street, Level 4, London, EC2M 1JD, United Kingdom |
MARSHALL DENNING 2 LLP | 42 New Broad Street, 4th Floor, London, EC2M 1JD, England |
MARSHALL DENNING LTD | 42 New Broad Street, 4th Floor, London, EC2M 1JD, England |
DUCATUS PARTNERS LIMITED | 42 New Broad Street, London, EC2M 1JD |
UNITEDLEX LIMITED | 42 New Broad Street, 4th Floor, London, EC2M 1JD, England |
SEABURY SECURITIES (UK) LIMITED | 42 New Broad Street, London, EC2M 1JD, England |
OLIVER BERNARD LIMITED | 42 New Broad Street, London, EC2M 1JD, England |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | 42 New Broad Street, London, EC2M 1JD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RYAN, William James | Secretary (Active) | 52 Carysfort Road, London, N8 8RB | / 3 December 1999 |
/ |
|
JENNINGS, Timothy Mark | Director (Active) | 26 Rochford Avenue, Shenfield, Brentwood, Essex, CM15 8QW | June 1954 / 3 December 1999 |
Briitish / England |
Designer |
RYAN, William James | Director (Active) | 52 Carysfort Road, London, N8 8RB | August 1967 / 3 December 1999 |
Irish / England |
Accountant |
MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 13 September 1999 |
/ |
|
BARNES, William David | Director (Resigned) | 4 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP | October 1955 / 3 December 1999 |
British / United Kingdom |
Accountant |
CARTER, Michael Joseph | Director (Resigned) | The Lodge Port Bredy, Barrack Street, Bridport, Dorset, DT6 3PT | July 1948 / 3 December 1999 |
British / England |
Designer |
FOOKES, Brian Charles | Director (Resigned) | 2 Steeple Hall, Pitsea, Essex, SS13 3HP | February 1947 / 31 August 2001 |
British / |
Architect |
MAWLAW CORPORATE SERVICES LIMITED | Director (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 13 September 1999 |
/ |
Post Town | LONDON |
Post Code | EC2M 1JD |
SIC Code | 70100 - Activities of head offices |
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