Menna Overview
Here’s a quick overview of TCCW OPERATING 1 LIMITED 👀 — a London based business that started in 2017.
TCCW OPERATING 1 LIMITED
- Company statusactive
- Company No11108951
- Age8 years 7 months Incorporated 13 December 2017
- Officers2
Address
2 Dover Yard, London, W1J 8AA, United Kingdom
TCCW OPERATING 1 LIMITED is an active company incorporated on 13 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Matthew Jude | director | Feb 1973 | 13 Oct 2022 |
| ZAKARIA, Safinaz | director | Sep 1987 | 13 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernesto Bertarelli | Sep 1965 | 13 Oct 2022 |
| Tccw Partners Llp | 13 Dec 2017 |
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Menna Overview
Here’s a quick overview of TCCW OPERATING 1 LIMITED 👀 — a London based business that started in 2017.