PLACES FOR LONDON LIMITED
Overview
| Company Name | PLACES FOR LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08961151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACES FOR LONDON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PLACES FOR LONDON LIMITED located?
| Registered Office Address | 5 Endeavour Square E20 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLACES FOR LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TTL PROPERTIES LIMITED | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for PLACES FOR LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLACES FOR LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for PLACES FOR LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Manish Gupta as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Doig as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Robert Hook as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 78 pages | AA | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Lester Paul Hampson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 74 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 06, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Digby Stuart Nicklin as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 82 pages | AA | ||||||||||
Appointment of Justine Anne Curry as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed ttl properties LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 06, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 67 pages | AA | ||||||||||
Appointment of Mr Patrick Doig as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Alex Williams as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PLACES FOR LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Andrea | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314415810001 | |||||||
| CRAIG, Graeme Kenneth | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 186298180001 | |||||
| GUPTA, Manish | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 346345180001 | |||||
| HOOK, Neil Robert | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 346241840001 | |||||
| NICKLIN, Digby Stuart | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 258960010001 | |||||
| WILLIAMS, Alex | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 303556930001 | |||||
| CARTER, Howard Ernest | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 186298200001 | |||||||
| CURRY, Justine Anne | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314417080001 | |||||||
| JONES, Martin Patrick William | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | 186298210001 | |||||||
| ALLEN, Stephen David | Director | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | England | British | 91156870001 | |||||
| CARTER, Howard Ernest | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 115261680003 | |||||
| DOIG, Patrick | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 168274770001 | |||||
| GOLDSTONE, David Lionel Alexander | Director | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | England | British | 79020680002 | |||||
| HAMPSON, Lester Paul | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 231309650001 | |||||
| NUNN, Ian Alan | Director | 42-50 Victoria Street SW1H 0TL London Windsor House | England | British | 201359980001 | |||||
| POLLINS, Andrew | Director | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | England | British | 187142490001 | |||||
| POWELL, Gareth William | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 164191670001 |
Who are the persons with significant control of PLACES FOR LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport For London | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Transport Trading Limited | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0