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Home > England & Wales Companies > TS REAL ESTATE LIMITED
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

Company Overview

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 LIMITED09/08/2018
Filing Information
Company Number 08721965
Company ID Number 08721965
Date formed 2013-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 16:28:34
Primary Source:Companies House
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Companies with same name TS REAL ESTATE LIMITED
The following companies were found which have the same name as TS REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TS REAL ESTATE 1973 LIMITED 88 WOOD STREET LONDON EC2V 7QF Dissolved Company formed on the 2013-03-13
TS REAL ESTATE GROUP, INC. C/O TS REAL ESTATE GROUP INC. PO BOX 247 CENTRAL BRIDGE NY 12035 Active Company formed on the 2001-09-27
TS REAL ESTATE, LLC 1150 5TH ST., STE 170 CORALVILLE IA 52241 Active Company formed on the 2014-02-04
TS Real Estate LLC 14804 E. GREENWOOD PL. Aurora CO 80014 Delinquent Company formed on the 2009-01-15
TS Real Estate 20810 E Weaver Pl Aurora CO 80016 Delinquent Company formed on the 2006-08-09
TS REAL ESTATE, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-11-27
TS REAL ESTATE GROUP LLC 2335 THAYER AVENUE HENDERSON NV 89074 Permanently Revoked Company formed on the 2007-05-29
TS REAL ESTATE INVESTMENTS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2012-07-05
TS REAL ESTATE CONSULTANCY PRIVATE LIMITED NO:3/43 1st FLOOR RAJIV GANDHI SALAI (OMR EXPRESSWAY) KARAPPAKAM CHENNAI Tamil Nadu 600097 ACTIVE Company formed on the 2009-12-17
TS REAL ESTATE CONSULTING (HONG KONG) HOLDINGS CO. LIMITED Active Company formed on the 2008-12-02
TS REAL ESTATE ATLANTA AREA PORTFOLIO Delaware Unknown
TS REAL ESTATE HOLDINGS, INC. 5558 N. OCEAN BLVD. OCEAN RIDGE FL 33435 Inactive Company formed on the 1990-12-05
TS REAL ESTATE VENTURES LLC 705 BRYANT AVENUE Nassau ROSLYN HARBOR NY 11576 Active Company formed on the 2017-08-17
TS REAL ESTATE, PLLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-11-10
TS REAL ESTATE VENTURE IX PRIVATE INVESTORS LLC Delaware Unknown
TS REAL ESTATE INCORPORATED California Unknown
TS REAL ESTATE LIMITED New Jersey Unknown
TS REAL ESTATE HOLDINGS TYLER, LLC 300 COMSTOCK AVE LOS ANGELES CA 90024 Active Company formed on the 2019-04-18
Ts Real Estate LLC Connecticut Unknown
TS REAL ESTATE LLC North Carolina Unknown

Company Officers of TS REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
SAMUELE CAPPELLETTI
 Director 2016-06-20
NAEL KHATOUN
 Director 2013-10-07
ROBERT JAMES ORR
 Director 2013-10-07
CHRISTOPHER WILFRED FREDRICK PROUD
 Director 2013-10-07
GRENVILLE TURNER
 Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUELE CAPPELLETTI TS PROPERTY LENDING LIMITED Director 2016-06-20 CURRENT 2012-07-16 Active - Proposal to Strike off
SAMUELE CAPPELLETTI TS DEVELOPMENT LENDING LIMITED Director 2016-06-20 CURRENT 2013-12-18 Active - Proposal to Strike off
SAMUELE CAPPELLETTI TS STRUCTURED FINANCE LIMITED Director 2016-06-20 CURRENT 2015-09-09 Active - Proposal to Strike off
SAMUELE CAPPELLETTI REAL ESTATE STRATFORD LIMITED Director 2016-06-20 CURRENT 2014-04-11 Active - Proposal to Strike off
NAEL KHATOUN ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NAEL KHATOUN ANTHOLOGY DEVELOPMENT 5 LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
NAEL KHATOUN ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
NAEL KHATOUN TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
NAEL KHATOUN ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
NAEL KHATOUN ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
NAEL KHATOUN ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
NAEL KHATOUN ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
NAEL KHATOUN REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
NAEL KHATOUN THREESIXTY DEVELOPMENTS (EUROPE) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
NAEL KHATOUN TS DEVELOPMENT LENDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
NAEL KHATOUN LONDON REAL ESTATE DEVELOPMENT LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
NAEL KHATOUN THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-03-18
NAEL KHATOUN SERVICED APARTMENTS PROPERTY GROUP LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
NAEL KHATOUN MORAY FINANCE LIMITED Director 2012-09-05 CURRENT 2005-05-13 Liquidation
NAEL KHATOUN TS PROPERTY LENDING LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
NAEL KHATOUN THE STUDENT HOUSING COMPANY EPF III LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-15
NAEL KHATOUN KNIGHTSBRIDGE STUDENT HOUSING LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-03-07
ROBERT JAMES ORR TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
ROBERT JAMES ORR REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
ROBERT JAMES ORR TS DEVELOPMENT LENDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
ROBERT JAMES ORR PARAGON DEVELOPMENT FINANCE SERVICES LIMITED Director 2012-08-10 CURRENT 2012-04-27 Active
ROBERT JAMES ORR TS PROPERTY LENDING LIMITED Director 2012-08-10 CURRENT 2012-07-16 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD TS DEVELOPMENT LENDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD PARAGON DEVELOPMENT FINANCE SERVICES LIMITED Director 2012-08-10 CURRENT 2012-04-27 Active
CHRISTOPHER WILFRED FREDRICK PROUD TS PROPERTY LENDING LIMITED Director 2012-08-10 CURRENT 2012-07-16 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD PP2 LTD Director 2009-12-22 CURRENT 2009-12-22 Active
GRENVILLE TURNER WATKIN JONES PLC Director 2016-02-26 CURRENT 2015-09-23 Active
GRENVILLE TURNER PARAGON DEVELOPMENT FINANCE SERVICES LIMITED Director 2015-06-09 CURRENT 2012-04-27 Active
GRENVILLE TURNER TS PROPERTY LENDING LIMITED Director 2015-06-09 CURRENT 2012-07-16 Active - Proposal to Strike off
GRENVILLE TURNER TS DEVELOPMENT LENDING LIMITED Director 2015-06-09 CURRENT 2013-12-18 Active - Proposal to Strike off
GRENVILLE TURNER REAL ESTATE STRATFORD LIMITED Director 2015-06-09 CURRENT 2014-04-11 Active - Proposal to Strike off
GRENVILLE TURNER ENGLISH NATIONAL BALLET Director 2014-09-01 CURRENT 1962-09-10 Active
GRENVILLE TURNER ZPG LIMITED Director 2014-05-21 CURRENT 2014-04-22 Active
GRENVILLE TURNER CASTLE HOLDCO 5 LIMITED Director 2009-06-08 CURRENT 2008-07-25 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-15AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE
2017-02-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 15361064
2016-07-05SH0124/05/16 STATEMENT OF CAPITAL GBP 15361064
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 23/06/2016
2016-06-21AP01DIRECTOR APPOINTED MR SAMUELE CAPPELLETTI
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GONZALEZ LUNA
2016-04-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087219650001
2015-11-02SH0124/06/15 STATEMENT OF CAPITAL GBP 7919170
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 7919171
2015-10-16AR0107/10/15 FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR GRENVILLE TURNER
2015-05-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN
2014-06-10AP01DIRECTOR APPOINTED NICOLAS GONZALEZ LUNA
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR OREN PELEG
2014-03-31AP01DIRECTOR APPOINTED NICHOLAS JAMES VAUGHAN
2014-03-31AP01DIRECTOR APPOINTED MR OREN SAMUEL PELEG
2014-03-19AA01CURRSHO FROM 31/10/2014 TO 30/09/2014
2013-11-27RES01ADOPT ARTICLES 12/11/2013
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0108/10/13 FULL LIST
2013-10-07AP01DIRECTOR APPOINTED ROBERT JAMES ORR
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TS REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TS REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TS REAL ESTATE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TS REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS REAL ESTATE LIMITED
Trademarks
We have not found any records of TS REAL ESTATE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
14

We have found 14 mortgage charges which are owed to TS REAL ESTATE LIMITED

Income
Government Income
We have not found government income sources for TS REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as TS REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TS REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TS REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TS REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5DH