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THE TS COMPANY LONDON LIMITED

THE TS COMPANY LONDON LIMITED is an active private limited company, incorporated on 9 September 2010. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE TS COMPANY LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07370980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE
Address Line 2MATFORD BUSINESS PARK
Post TownEXETER
CountyDEVON
CountryENGLAND
PostcodeEX2 8PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:
THE TS COMPANY LONDON LIMITED

Directors

(The company's officers)
MS SARAH JANE COSTELLO
(~58 year old British national)
64 EARLSFIELD ROAD, LONDON, SW18 3DN, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/09/2010
MR LINDSAY GERRARD HOPKINS
(~65 year old British national)
10 MAGDALEN ROAD, LONDON, SW18 3NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MORTGAGES AND FINANCIAL ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2010

Shareholders

(Persons of Significant Control)
Mr Lindsay Gerrard Hopkins
(~65 year old British national)
10 Magdalen Road, London, SW18 3NP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Sarah-Jane Costello
(~58 year old British national)
64 Earlsfield Road, London, SW18 3DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LINDSAY GERRARD HOPKINS
FUTURE PERFORMANCE COACHING LLP
  • MR LINDSAY GERRARD HOPKINS
HOPSEA LIMITED
  • MR LINDSAY GERRARD HOPKINS
OPTIMUM BRIDGING LTD
  • MS SARAH JANE COSTELLO
  • MR LINDSAY GERRARD HOPKINS
  • MR LINDSAY GERRARD HOPKINS
SECURE THE BRIDGE LTD
  • MR LINDSAY GERRARD HOPKINS
  • MR LINDSAY GERRARD HOPKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE TS COMPANY LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 8PW.

Map of THE TS COMPANY LONDON LIMITED at local scale
Map of THE TS COMPANY LONDON LIMITED at local scale
Map of THE TS COMPANY LONDON LIMITED at district scale
Map of THE TS COMPANY LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 8PW

Other companies with registered offices in EX2 8PW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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