Active - Proposal to Strike off
Company Information for TS REAL ESTATE LIMITED
OAKTREE CAPITAL MANAGEMENT, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TS REAL ESTATE LIMITED | ||
Legal Registered Office | ||
OAKTREE CAPITAL MANAGEMENT 10 BRESSENDEN PLACE LONDON SW1E 5DH Other companies in EC3V | ||
Previous Names | ||
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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 |
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Registered address | Last known status | Formation date | ||
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TS REAL ESTATE 1973 LIMITED | 88 WOOD STREET LONDON EC2V 7QF | Dissolved | Company formed on the 2013-03-13 | |
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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 |
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TS REAL ESTATE, LLC | 1150 5TH ST., STE 170 CORALVILLE IA 52241 | Active | Company formed on the 2014-02-04 |
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TS Real Estate LLC | 14804 E. GREENWOOD PL. AURORA CO 80014 | Delinquent | Company formed on the 2009-01-15 |
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TS Real Estate | 20810 E Weaver Pl Aurora CO 80016 | Delinquent | Company formed on the 2006-08-09 |
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TS REAL ESTATE, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-11-27 |
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TS REAL ESTATE GROUP LLC | 2335 THAYER AVENUE HENDERSON NV 89074 | Permanently Revoked | Company formed on the 2007-05-29 |
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TS REAL ESTATE INVESTMENTS, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2012-07-05 |
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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 |
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TS REAL ESTATE CONSULTING (HONG KONG) HOLDINGS CO. LIMITED | Active | Company formed on the 2008-12-02 | |
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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 | |
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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 | |
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TS REAL ESTATE VENTURE IX PRIVATE INVESTORS LLC | Delaware | Unknown | |
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TS REAL ESTATE INCORPORATED | California | Unknown | |
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TS REAL ESTATE LIMITED | New Jersey | Unknown | |
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TS REAL ESTATE HOLDINGS TYLER, LLC | 300 COMSTOCK AVE LOS ANGELES CA 90024 | Active | Company formed on the 2019-04-18 |
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Ts Real Estate LLC | Connecticut | Unknown | |
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TS REAL ESTATE LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAMUELE CAPPELLETTI |
||
NAEL KHATOUN |
||
ROBERT JAMES ORR |
||
CHRISTOPHER WILFRED FREDRICK PROUD |
||
GRENVILLE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN ANDREW BICKLE |
Director | ||
NICOLAS GONZALEZ LUNA |
Director | ||
NICHOLAS JAMES VAUGHAN |
Director | ||
OREN SAMUEL PELEG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TS PROPERTY LENDING LIMITED | Director | 2016-06-20 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
TS DEVELOPMENT LENDING LIMITED | Director | 2016-06-20 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
TS STRUCTURED FINANCE LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
REAL ESTATE STRATFORD LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
ANTHOLOGY KENNINGTON STAGE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ANTHOLOGY NEW DEVELOPMENT 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-01-23 | |
ANTHOLOGY NEW DEVELOPMENT 1 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-01-23 | |
ANTHOLOGY GROUP II LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2018-01-23 | |
ANTHOLOGY STRATFORD MILL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ANTHOLOGY DEVELOPMENT 5 LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
ANTHOLOGY HALE WORKS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
TS STRUCTURED FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
ANTHOLOGY GROUP LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
ANTHOLOGY HOXTON PRESS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
ANTHOLOGY WEMBLEY PARADE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ANTHOLOGY DEPTFORD FOUNDRY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
REAL ESTATE STRATFORD LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
THREESIXTY DEVELOPMENTS (EUROPE) LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
TS DEVELOPMENT LENDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
LONDON REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-03-18 | |
SERVICED APARTMENTS PROPERTY GROUP LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
MORAY FINANCE LIMITED | Director | 2012-09-05 | CURRENT | 2005-05-13 | Liquidation | |
TS PROPERTY LENDING LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
THE STUDENT HOUSING COMPANY EPF III LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-15 | |
KNIGHTSBRIDGE STUDENT HOUSING LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2017-03-07 | |
TS STRUCTURED FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
REAL ESTATE STRATFORD LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
TS DEVELOPMENT LENDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2012-04-27 | Active | |
TS PROPERTY LENDING LIMITED | Director | 2012-08-10 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
TS STRUCTURED FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
REAL ESTATE STRATFORD LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
TS DEVELOPMENT LENDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2012-04-27 | Active | |
TS PROPERTY LENDING LIMITED | Director | 2012-08-10 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
PP2 LTD | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
WATKIN JONES PLC | Director | 2016-02-26 | CURRENT | 2015-09-23 | Active | |
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED | Director | 2015-06-09 | CURRENT | 2012-04-27 | Active | |
TS PROPERTY LENDING LIMITED | Director | 2015-06-09 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
TS DEVELOPMENT LENDING LIMITED | Director | 2015-06-09 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
REAL ESTATE STRATFORD LIMITED | Director | 2015-06-09 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
ENGLISH NATIONAL BALLET | Director | 2014-09-01 | CURRENT | 1962-09-10 | Active | |
ZPG LIMITED | Director | 2014-05-21 | CURRENT | 2014-04-22 | Active | |
CASTLE HOLDCO 5 LIMITED | Director | 2009-06-08 | CURRENT | 2008-07-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 15361064 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 15361064 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 23/06/2016 | |
AP01 | DIRECTOR APPOINTED MR SAMUELE CAPPELLETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GONZALEZ LUNA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087219650001 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 7919170 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 7919171 | |
AR01 | 07/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRENVILLE TURNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN | |
AP01 | DIRECTOR APPOINTED NICOLAS GONZALEZ LUNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OREN PELEG | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR OREN SAMUEL PELEG | |
AA01 | CURRSHO FROM 31/10/2014 TO 30/09/2014 | |
RES01 | ADOPT ARTICLES 12/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES ORR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Type of Charge Owed | Quantity |
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14 |
We have found 14 mortgage charges which are owed to TS REAL ESTATE LIMITED
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:
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. |