TTL Chiltern Property Holdings Limited
- Company number
- 05158286
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2004
- Nature of business
- Non-trading company
Registered office
Previous names
- TTL Chiltern Property Limited (until 16 Sep 2004)
- Deckgroove Limited (until 6 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Jun 2004 | 30 Jul 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 21 Jun 2004 | 30 Jul 2004 |
| JAMES, David Ernest, Mr. | Director | 3 May 2006 | 1 Jan 2012 |
| HALL, Gavin Siegmund, Dr | Director | 3 Nov 2004 | 31 Jan 2013 |
| ABBOTT, Andrew Richard | Director | 3 Nov 2004 | |
| DAVIES, Hayden Thomas | Director | 3 Nov 2004 | |
| TOWLER, Kevin Donald Shirley, Dr | Director | 3 Nov 2004 | |
| WEBB, David Iain | Director | 30 Jul 2004 | |
| GILL, Christopher John, Dr | Director | 30 Jul 2004 | |
| WEBB, David Iain | Secretary | 30 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Christopher John Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Dr Christopher John Gill | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
Connections
Controls
- TTL Chiltern Property Limited (02878871)
Directors’ other companies
- DAVIES, Hayden Thomas - Director at TTL Chiltern Property Limited
- GILL, Christopher John, Dr - Director at TTL Chiltern Property Limited
- WEBB, David Iain - Director at TTL Chiltern Property Limited
- WEBB, David Iain - Secretary at TTL Chiltern Property Limited