TTL Southwark Properties Limited
Company 08212651 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08212651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2012 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Transport for London
significant influence or control - Places for London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Development Securities (Investment Ventures) Limited ceased
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (19)
- Gupta, Manish Director · appointed 2026
- Nicklin, Digby Stuart Director · appointed 2024
- Clarke, Andrea Secretary · appointed 2023
- Williams, Alex Director · appointed 2022
- Craig, Graeme Kenneth Director · appointed 2018
- Curry, Justine Anne Former Secretary · appointed 2023 · resigned 2026
- Doig, Patrick Former Director · appointed 2022 · resigned 2026
- Hampson, Lester Paul Former Director · appointed 2018 · resigned 2024
- Carter, Howard Ernest Former Secretary · appointed 2018 · resigned 2023
- Kilonback, Simon David Former Director · appointed 2018 · resigned 2022
- Carter, Howard Ernest Former Director · appointed 2018 · resigned 2023
- Upton, Richard Former Director · appointed 2016 · resigned 2018
- Hesketh, James Simon Former Director · appointed 2016 · resigned 2018
- Barton, Chris Former Secretary · appointed 2015 · resigned 2018
- Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
- Prothero, Graham Former Director · appointed 2012 · resigned 2013
- Marx, Michael Henry Former Director · appointed 2012 · resigned 2016
- Barwick, Charles Julian Former Director · appointed 2012 · resigned 2016
- Ratsey, Helen Maria Former Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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