Company Information for

TS PROPERTIES 1973 LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

08442187

Private Limited Company

Dissolved

About Ts Properties 1973 Ltd

TS PROPERTIES 1973 LIMITED was founded on 2013-03-13 and had its registered office in London. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data

Company Name
TS PROPERTIES 1973 LIMITED
Legal Registered Office
LONDON
EC2V 7QF
Other companies in EC2V

Filing Information

Company Number08442187
Date formed2013-03-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Date Dissolved2017-09-08
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2018-01-29 07:08:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-08

Officer Role Occupation Date Appointed Country
Malcolm Maclennan Macaulay Director DIRECTOR 2013-03-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fraser James Pearce Director 2013-03-13 2014-01-24

Related Directorships for Malcolm Maclennan Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Maclennan Macaulay TEXTILE CALEDONIA INVESTMENTS LIMITEDDirector 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
Malcolm Maclennan Macaulay RODEO INTERNATIONAL LIMITEDDirector 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
Malcolm Maclennan Macaulay BSL1963 LIMITEDDirector 2015-07-17 CURRENT 2000-05-19 Liquidation
Malcolm Maclennan Macaulay BSGL1963 LIMITEDDirector 2015-07-17 CURRENT 1993-03-09 Liquidation
Malcolm Maclennan Macaulay SHERMAN COOPER MARKETING LIMITEDDirector 2015-07-17 CURRENT 1996-09-24 Liquidation
Malcolm Maclennan Macaulay TS 1973 LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
Malcolm Maclennan Macaulay TS REAL ESTATE 1973 LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
Malcolm Maclennan Macaulay TS OPERATIONS LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Dissolved 2018-02-06
Malcolm Maclennan Macaulay TS 1973 INVESTMENT HOLDINGS LIMITEDDirector 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-06-09
Malcolm Maclennan Macaulay GB EUROPE PROPERTY (2010) LIMITEDDirector 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-01-19
Malcolm Maclennan Macaulay GB EUROPE (1101) LIMITEDDirector 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-04-01
Malcolm Maclennan Macaulay FJ REALISATIONS LIMITEDDirector 2010-12-10 CURRENT 2005-11-07 Dissolved 2013-11-05
Malcolm Maclennan Macaulay GEMSTONE ACQUISITIONS (2011) LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-09-23
Malcolm Maclennan Macaulay SHM (UK) LIMITEDDirector 2004-04-27 CURRENT 2002-12-05 Dissolved 2015-03-01
Malcolm Maclennan Macaulay SHM CHORLEY HOLDINGS LIMITEDDirector 2004-04-27 CURRENT 2002-12-10 Dissolved 2015-03-02
Malcolm Maclennan Macaulay SHM SMITH HODGKINSON (EUROPE) LIMITEDDirector 2004-04-27 CURRENT 1999-04-28 Dissolved 2015-09-18