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TCCW OPERATING 1 LIMITED
Active - Accounts Filed
General Information
NAME
TCCW OPERATING 1 LIMITED
COMPANY NUMBER
11108951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/12/2017
19/07/2019
TCCW OPERATING LIMITED
Previous Names
13/12/2017 19/07/2019 TCCW OPERATING LIMITED
LONDON
W1J 8AA
1 Curzon Street
London
W1J 5HD
2 Dover Yard
London
W1J 8AA
W1J 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TCCW PROPERTIES LTD | N/A | N/A |
TCCW OPERATING 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: Ryan Maurice Jeffers Craig (916489448) has left the board |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCCW OPERATING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCCW OPERATING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCCW OPERATING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2022 - Present (2 years and 2 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/10/2022 - Present (2 years and 2 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/12/2017 - Present (7years) Born in May 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
13/12/2017 - 30/06/2019 (1 years and 6 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/12/2017 - 30/06/2019 (1 years and 6 months) Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TCCW PROPERTIES LTD | N/A | N/A |
TCCW F&B LIMITED | In Liquidation | View Report |
TCCW OPERATING 1 LIMITED | Active - Accounts Filed | View Report |
TCCW OPERATING 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: Ryan Maurice Jeffers Craig (916489448) has left the board |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: Rakhee Ditta (930315261) has left the board |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Board Member Safinaz Zakaria (926591541) Appointed |
Date: 13/12/2022 | Event: Jai Madhvani (921846233) has left the board |
Date: 13/12/2022 | Event: David George Conlon (915237033) has left the board |
Date: 13/12/2022 | Event: New Board Member Rakhee Ditta (930315261) Appointed |
Date: 13/12/2022 | Event: New Board Member Ryan Maurice Jeffers Craig (916489448) Appointed |
Date: 13/12/2022 | Event: New Board Member Matthew Jude Mason (930315162) Appointed |
Date: 25/05/2022 | Event: Mohammad Reza Aslam Merchant (919340638) has left the board |
Date: 25/05/2022 | Event: New Board Member Jai Madhvani (921846233) Appointed |
Date: 25/05/2022 | Event: New Board Member David George Conlon (915237033) Appointed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Jai Madhvani (921846233) has left the board |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Board Member Jai Madhvani (921846233) Appointed |
Date: 04/07/2019 | Event: Change in Reg. Office |
Date: 04/07/2019 | Event: David Joseph England (920117193) has left the board |
Date: 04/07/2019 | Event: Zoe Amy Rizzuto (922528970) has left the board |
Date: 04/07/2019 | Event: Andrew Galloway (924111598) has left the board |
Date: 04/07/2019 | Event: New Board Member Mohammad Reza Aslam Merchant (919340638) Appointed |
Date: 04/07/2019 | Event: Ralph Woodford (924111602) has left the board |
Date: 05/06/2019 | Event: Change in Reg. Office |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2018 | Event: Change in Reg. Office |
Date: 18/04/2018 | Event: Zoe Rizzuto (924111601) has left the board |
Date: 18/04/2018 | Event: New Board Member Zoe Amy Rizzuto (922528970) Appointed |
Date: 18/04/2018 | Event: New Board Member David Joseph England (920117193) Appointed |
Date: 06/04/2018 | Event: Charlotte Anne Cruickshank (922528721) has left the board |
Date: 02/03/2018 | Event: Charlotte Cruickshank (924111597) has left the board |
Date: 02/03/2018 | Event: New Board Member Charlotte Anne Cruickshank (922528721) Appointed |
Date: 07/02/2018 | Event: Mohammad Reza Aslam Merchant (919340638) has left the board |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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