TITAN PROPERTY GROUP LIMITED

TITAN PROPERTY GROUP LIMITED is an active private limited company, incorporated on 14 February 2007. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TITAN PROPERTY GROUP LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	AISSELA 46
Address Line 2	HIGH STREET
Post Town	ESHER
County	SURREY
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TITAN PROPERTY GROUP LIMITED

Directors

(The company's officers)

MR RUSSELL GAVIN BAUM

(~53 year old British national)

1 SURREY CLOSE, LONDON, N3 3EF, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/03/2016

MR CHRISTOS SAVVA

(~57 year old British national)

28 WOODGRANGE AVENUE, LONDON, W5 3NY

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 14/02/2007

MR LINCOLN FRASER SMALL

(~80 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/05/2019

MR CHRISTOS SAVVA

28 WOODGRANGE AVENUE, EALING COMMON, LONDON, W5 3NY, ENGLAND

Current Secretary

Appointed on 01/03/2015

Shareholders

(Persons of Significant Control)

Mr Christos Savva

(~57 year old British national)

28 Woodgrange Avenue, Ealing Common, London, W5 3NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Lincoln Small

(~80 year old British national)

Aissela 46, High Street, Esher, Surrey, KT10 9QY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/05/2019

Connections

(Shared officers)

16 STATION ROAD LIMITED

MR CHRISTOS SAVVA

CHRIS SAVVA LLP

MR CHRISTOS SAVVA

EPSOM PROPERTY DEVELOPMENTS LIMITED

MR RUSSELL GAVIN BAUM
MR LINCOLN FRASER SMALL

LIFETIME RESIDENTIAL SOLUTIONS LIMITED

MR RUSSELL GAVIN BAUM
MR CHRISTOS SAVVA

NORTH CENTRAL PROPERTIES LIMITED

MR RUSSELL GAVIN BAUM
MR CHRISTOS SAVVA

SALAFT PROPERTIES LIMITED

MR RUSSELL GAVIN BAUM

Source: Companies House

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)