Company Information for

TS REAL ESTATE LIMITED

OAKTREE CAPITAL MANAGEMENT, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,

Company Registration Number

08721965

Private Limited Company

Active - Proposal to Strike off

About Ts Real Estate Ltd

TS REAL ESTATE LIMITED was founded on 2013-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ts Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TS REAL ESTATE LIMITED
Legal Registered Office
OAKTREE CAPITAL MANAGEMENT
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
Other companies in EC3V
Previous Names
TITLESTONE REAL ESTATE LIMITED
09/08/2018

Filing Information

Company Number08721965
Date formed2013-10-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return07/10/2015
Filing return next due04/11/2016
Type of accountsFULL
Last Datalog update:
2019-09-06 16:28:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Samuele Cappelletti Director COMPANY DIRECTOR 2016-06-20 ENGLAND
Nael Khatoun Director INVESTMENT PROFESSIONAL 2013-10-07 UNITED KINGDOM
Robert James Orr Director CEO 2013-10-07 ENGLAND
Christopher Wilfred Fredrick Proud Director CHIEF FINANCIAL OFFICER 2013-10-07 ENGLAND
Grenville Turner Director COMPANY DIRECTOR 2015-06-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Justin Andrew Bickle Director 2013-10-07 2017-08-29
Nicolas Gonzalez Luna Director 2014-05-16 2016-06-20
Nicholas James Vaughan Director 2014-03-14 2014-10-29
Oren Samuel Peleg Director 2014-03-14 2014-05-16

Related Directorships for Samuele Cappelletti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuele Cappelletti TS PROPERTY LENDING LIMITEDDirector 2016-06-20 CURRENT 2012-07-16 Active - Proposal to Strike off
Samuele Cappelletti TS DEVELOPMENT LENDING LIMITEDDirector 2016-06-20 CURRENT 2013-12-18 Active - Proposal to Strike off
Samuele Cappelletti TS STRUCTURED FINANCE LIMITEDDirector 2016-06-20 CURRENT 2015-09-09 Active - Proposal to Strike off
Samuele Cappelletti REAL ESTATE STRATFORD LIMITEDDirector 2016-06-20 CURRENT 2014-04-11 Active - Proposal to Strike off

Related Directorships for Nael Khatoun

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nael Khatoun ANTHOLOGY KENNINGTON STAGE LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Nael Khatoun ANTHOLOGY NEW DEVELOPMENT 2 LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
Nael Khatoun ANTHOLOGY NEW DEVELOPMENT 1 LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
Nael Khatoun ANTHOLOGY GROUP II LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
Nael Khatoun ANTHOLOGY STRATFORD MILL LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Nael Khatoun ANTHOLOGY DEVELOPMENT 5 LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active
Nael Khatoun ANTHOLOGY HALE WORKS LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Active
Nael Khatoun TS STRUCTURED FINANCE LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Nael Khatoun ANTHOLOGY GROUP LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Nael Khatoun ANTHOLOGY HOXTON PRESS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active
Nael Khatoun ANTHOLOGY WEMBLEY PARADE LIMITEDDirector 2014-10-17 CURRENT 2014-10-17 Active
Nael Khatoun ANTHOLOGY DEPTFORD FOUNDRY LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 Active
Nael Khatoun REAL ESTATE STRATFORD LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
Nael Khatoun THREESIXTY DEVELOPMENTS (EUROPE) LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Liquidation
Nael Khatoun TS DEVELOPMENT LENDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
Nael Khatoun LONDON REAL ESTATE DEVELOPMENT LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Active
Nael Khatoun THE STUDENT HOUSING COMPANY (ALDGATE) LIMITEDDirector 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-03-18
Nael Khatoun SERVICED APARTMENTS PROPERTY GROUP LIMITEDDirector 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
Nael Khatoun MORAY FINANCE LIMITEDDirector 2012-09-05 CURRENT 2005-05-13 Liquidation
Nael Khatoun TS PROPERTY LENDING LIMITEDDirector 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
Nael Khatoun THE STUDENT HOUSING COMPANY EPF III LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-15
Nael Khatoun KNIGHTSBRIDGE STUDENT HOUSING LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-03-07

Related Directorships for Robert James Orr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Orr TS STRUCTURED FINANCE LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Robert James Orr REAL ESTATE STRATFORD LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
Robert James Orr TS DEVELOPMENT LENDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
Robert James Orr PARAGON DEVELOPMENT FINANCE SERVICES LIMITEDDirector 2012-08-10 CURRENT 2012-04-27 Active
Robert James Orr TS PROPERTY LENDING LIMITEDDirector 2012-08-10 CURRENT 2012-07-16 Active - Proposal to Strike off

Related Directorships for Christopher Wilfred Fredrick Proud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Wilfred Fredrick Proud TS STRUCTURED FINANCE LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Christopher Wilfred Fredrick Proud REAL ESTATE STRATFORD LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
Christopher Wilfred Fredrick Proud TS DEVELOPMENT LENDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
Christopher Wilfred Fredrick Proud PARAGON DEVELOPMENT FINANCE SERVICES LIMITEDDirector 2012-08-10 CURRENT 2012-04-27 Active
Christopher Wilfred Fredrick Proud TS PROPERTY LENDING LIMITEDDirector 2012-08-10 CURRENT 2012-07-16 Active - Proposal to Strike off
Christopher Wilfred Fredrick Proud PP2 LTDDirector 2009-12-22 CURRENT 2009-12-22 Active

Related Directorships for Grenville Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grenville Turner WATKIN JONES PLCDirector 2016-02-26 CURRENT 2015-09-23 Active
Grenville Turner PARAGON DEVELOPMENT FINANCE SERVICES LIMITEDDirector 2015-06-09 CURRENT 2012-04-27 Active
Grenville Turner TS PROPERTY LENDING LIMITEDDirector 2015-06-09 CURRENT 2012-07-16 Active - Proposal to Strike off
Grenville Turner TS DEVELOPMENT LENDING LIMITEDDirector 2015-06-09 CURRENT 2013-12-18 Active - Proposal to Strike off
Grenville Turner REAL ESTATE STRATFORD LIMITEDDirector 2015-06-09 CURRENT 2014-04-11 Active - Proposal to Strike off
Grenville Turner ENGLISH NATIONAL BALLETDirector 2014-09-01 CURRENT 1962-09-10 Active
Grenville Turner ZPG LIMITEDDirector 2014-05-21 CURRENT 2014-04-22 Active
Grenville Turner CASTLE HOLDCO 5 LIMITEDDirector 2009-06-08 CURRENT 2008-07-25 Converted / Closed