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
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/04/2024 | Ryan Maurice Jeffers Craig (916489448) has left the board |
| 10/02/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2022 - Present (2 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2017 - 30/06/2019 (1 years and 6 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
13/12/2017 - 29/03/2018 (3 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/04/2024 | Ryan Maurice Jeffers Craig (916489448) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | Rakhee Ditta (930315261) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Safinaz Zakaria (926591541) Appointed |
| 13/12/2022 | Jai Madhvani (921846233) has left the board |
| 13/12/2022 | David George Conlon (915237033) has left the board |
| 13/12/2022 | New Board Member Rakhee Ditta (930315261) Appointed |
| 13/12/2022 | New Board Member Ryan Maurice Jeffers Craig (916489448) Appointed |
| 13/12/2022 | New Board Member Matthew Jude Mason (930315162) Appointed |
| 25/05/2022 | Mohammad Reza Aslam Merchant (919340638) has left the board |
| 25/05/2022 | New Board Member Jai Madhvani (921846233) Appointed |
| 25/05/2022 | New Board Member David George Conlon (915237033) Appointed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Jai Madhvani (921846233) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Jai Madhvani (921846233) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 04/07/2019 | David Joseph England (920117193) has left the board |
| 04/07/2019 | Zoe Amy Rizzuto (922528970) has left the board |
| 04/07/2019 | Andrew Galloway (924111598) has left the board |
| 04/07/2019 | New Board Member Mohammad Reza Aslam Merchant (919340638) Appointed |
| 04/07/2019 | Ralph Woodford (924111602) has left the board |
| 05/06/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 16/07/2018 | Change in Reg. Office |
| 18/04/2018 | Zoe Rizzuto (924111601) has left the board |
| 18/04/2018 | New Board Member Zoe Amy Rizzuto (922528970) Appointed |
| 18/04/2018 | New Board Member David Joseph England (920117193) Appointed |
| 06/04/2018 | Charlotte Anne Cruickshank (922528721) has left the board |
| 02/03/2018 | Charlotte Cruickshank (924111597) has left the board |
| 02/03/2018 | New Board Member Charlotte Anne Cruickshank (922528721) Appointed |
| 07/02/2018 | Mohammad Reza Aslam Merchant (919340638) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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