TTL SOUTHWARK PROPERTIES LIMITED

Company number 08212651

Date	Type	Description	View / Download
01 Nov 2019	AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
10 Dec 2018	TM01	Termination of appointment of Richard Upton as a director on 20 March 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
23 Jul 2018	AP01	Appointment of Mr Howard Ernest Carter as a director on 20 March 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Graeme Kenneth Craig as a director on 20 March 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Simon David Kilonback as a director on 20 March 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Lester Paul Hampson as a director on 20 March 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of a director	(1 page)
23 Jul 2018	TM01	Termination of appointment of Matthew Simon Weiner as a director on 20 March 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of James Simon Hesketh as a director on 20 March 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 20 March 2018	(1 page)
23 Jul 2018	AP03	Appointment of Howard Ernest Carter as a secretary on 20 March 2018	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Apr 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from Windsor House 42-50 Victoria Street London United Kingdom to 55 Broadway London SW1H 0BD on 11 April 2018	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	(3 pages)
27 Mar 2018	PSC03	Notification of Transport for London as a person with significant control on 20 March 2018	(1 page)
27 Mar 2018	PSC07	Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 20 March 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Windsor House 42-50 Victoria Street London on 26 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Chris Barton as a secretary on 20 March 2018	(1 page)
08 Mar 2018	MR04	Satisfaction of charge 082126510001 in full	(1 page)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
21 Nov 2017	AA	Full accounts made up to 28 February 2017	(21 pages)

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