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TITAN LONDON ESTATES (VIII) LIMITED

TITAN LONDON ESTATES (VIII) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTITAN LONDON ESTATES (VIII) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14852762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITAN LONDON ESTATES (VIII) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TITAN LONDON ESTATES (VIII) LIMITED located?

    Registered Office Address
    1st Floor, 25 Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITAN LONDON ESTATES (VIII) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TITAN LONDON ESTATES (VIII) LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for TITAN LONDON ESTATES (VIII) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Registered office address changed from 34 London End Burnham Yard Beaconsfield Buckinghamshire HP9 2JH England to 1st Floor, 25 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on Jul 18, 2025

    		1 pagesAD01

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Amarpreet Singh Randhawa on Jun 20, 2024

    		2 pagesCH01

    Change of details for Titan London Holdings Limited as a person with significant control on Jun 10, 2024

    		2 pagesPSC05

    Registered office address changed from 85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom to 34 London End Burnham Yard Beaconsfield Buckinghamshire HP9 2JH on Jun 20, 2024

    		1 pagesAD01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		3 pagesAA01

    Registration of charge 148527620001, created on Jul 10, 2023

    		29 pagesMR01

    Registration of charge 148527620002, created on Jul 10, 2023

    		50 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2023

    Statement of capital on May 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TITAN LONDON ESTATES (VIII) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDHAWA, Amarpreet Singh
    First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    25
    Buckinghamshire
    England
    		Director
    First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    25
    Buckinghamshire
    England
    		United KingdomBritish293083860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITAN LONDON ESTATES (VIII) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    25
    Buckinghamshire
    England
    		May 08, 2023
    First Floor, Wooburn Industrial Park
    Thomas Road
    HP10 0PE Wooburn Green
    25
    Buckinghamshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10721782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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