TTL STUDENT PROPERTIES LIMITED

TTL STUDENT PROPERTIES LIMITED

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

    Company NameTTL STUDENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16904233
    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 TTL STUDENT PROPERTIES LIMITED?

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

    Where is TTL STUDENT PROPERTIES LIMITED located?

    Registered Office Address
    5 Endeavour Square
    E20 1JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTL STUDENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnSep 11, 2027

    What is the status of the latest confirmation statement for TTL STUDENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for TTL STUDENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026

    1 pagesTM02

    Appointment of Mr Manish Gupta as a director on Mar 06, 2026

    2 pagesAP01

    Termination of appointment of Patrick Doig as a director on Mar 06, 2026

    1 pagesTM01

    Appointment of Mr Neil Robert Hook as a director on Mar 06, 2026

    2 pagesAP01

    Current accounting period extended from Dec 31, 2026 to Mar 31, 2027

    1 pagesAA01

    Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG

    1 pagesAD02

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2025

    Statement of capital on Dec 11, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of TTL STUDENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Andrea
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    343367070001
    CRAIG, Graeme Kenneth
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish186298180001
    GUPTA, Manish
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish346345180001
    HOOK, Neil Robert
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish346241840001
    NICKLIN, Digby Stuart
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish258960010001
    WILLIAMS, Alex
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish303556930001
    CURRY, Justine Anne
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    343367080001
    DOIG, Patrick
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish168274770001

    Who are the persons with significant control of TTL STUDENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Dec 11, 2025
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08961151
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Transport For London
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Dec 11, 2025
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    No
    Legal FormStatutory Corporation Established Under The Greater London Authority Act 1999
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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