TTT CONSULTANCY LIMITED

active Company number 03245186

Private Limited by Shares · Incorporated on 3rd Sep 1996

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SIC code: 68100
Registered office: London, W1S 3BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TTT CONSULTANCY LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

5 Directors View directors

25 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITRON 2004 LTD	Corporate secretary	28th Dec 2005	This company	Not recorded	View profile
ROUGE 2004 LTD	Corporate director	28th Dec 2005	This company	Not recorded	View profile
VERT 2004 LTD	Corporate director	28th Dec 2005	This company	Not recorded	View profile
Naomi Le Boutillier	Director	20th May 2020	This company	British	View profile
Sarah Weaver	Director	11th Nov 2011	This company	British	View profile
Piyapas Bhirombhakdi	PSC	12th Sep 2022	—	Thai	View profile
Philip Mark Carlton	PSC	24th Jun 2025	—	British	View profile
Richard Mark Joynt	PSC	24th Jun 2025	—	British	View profile
Naomi Julia Le Boutillier	PSC	24th Jun 2025	—	British	View profile
Chutinant Bhirombhakdi (ceased)	PSC	6th Apr 2016	—	Thai	View profile
Martin John Hall (ceased)	PSC	24th Jun 2025	—	British	View profile

Other companies at this address

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EBE OPERATIONS LIMITED	17451602	10th Sep 2026	active
VALO ADVISERS LTD	17345249	17th Jul 2026	active
PKND BRANDS LIMITED	17050640	24th Feb 2026	active
JDTM HOLDCO LIMITED	16603517	24th Jul 2025	active
CLG CAPITAL 1 UK LIMITED	16481569	29th May 2025	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Sep 1996
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Sep 1996 Company incorporated
3rd Sep 1996 Chutinant Bhirombhakdi appointed as Director
3rd Sep 1996 Stephen Wegg-Prosser appointed as Secretary
3rd Sep 1996 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
3rd Sep 1996 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
3rd Sep 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Sep 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Jan 2000 Stephen Wegg-Prosser appointed as Director
28th Dec 2005 Chutinant Bhirombhakdi resigned as Director
28th Dec 2005 ROUGE 2004 LTD appointed as Corporate director
28th Dec 2005 CITRON 2004 LTD appointed as Corporate secretary
28th Dec 2005 VERT 2004 LTD appointed as Corporate director
28th Dec 2005 Stephen Wegg-Prosser resigned as Director
28th Dec 2005 Stephen Wegg-Prosser resigned as Secretary
11th Nov 2011 Sarah Weaver appointed as Director
6th Apr 2016 Chutinant Bhirombhakdi appointed as PSC
20th May 2020 Naomi Le Boutillier appointed as Director
12th Sep 2022 Piyapas Bhirombhakdi appointed as PSC
12th Sep 2022 Chutinant Bhirombhakdi ceased to be a PSC
24th Jun 2025 Philip Mark Carlton appointed as PSC
24th Jun 2025 Richard Mark Joynt appointed as PSC
24th Jun 2025 Naomi Julia Le Boutillier appointed as PSC
24th Jun 2025 Martin John Hall appointed as PSC
5th Aug 2025 Martin John Hall ceased to be a PSC
3rd Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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