TT VISA SERVICES LIMITED

active Company number 03379675

Private Limited by Shares · Incorporated on 2nd Jun 1997

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SIC code: 74990
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TT VISA SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	23rd Feb 2016		Not recorded	View profile
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	23rd Feb 2016	This company	Not recorded	—
Preetesh Damania	Director	9th Mar 2020	This company	Indian	View profile
Avay Pandey	Director	8th Jan 2024	This company	Indian	View profile
Elizabeth Samuel	Director	8th Jan 2024		Indian	View profile
Vdash Limited	Corporate PSC	2nd Aug 2021	—	—	View profile
Eqt Vii (No.1) Limited Partnership (ceased)	Corporate PSC	22nd Aug 2017	—	—	View profile
Eqt Vii (No.2) Limited Partnership (ceased)	Corporate PSC	22nd Aug 2017	—	—	View profile
Trina Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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VULCAN MIDCO 2 LIMITED	17417225	24th Aug 2026	active

Showing the latest 5 of 800 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jun 1997 Company incorporated
2nd Jun 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jun 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jun 1997 Christopher Sims appointed as Director
18th Jun 1997 Andrew Smith appointed as Secretary
18th Jun 1997 Andrew Smith appointed as Secretary
31st Oct 1997 John Baker appointed as Director
31st Oct 1997 Robert Baker appointed as Director
31st Oct 1997 Andrew Smith appointed as Director
31st Oct 1997 Kevin Abbey appointed as Director
31st Oct 1997 Andrew Smith appointed as Director
31st Oct 1997 Kevin Abbey appointed as Director
31st Oct 1997 John Baker appointed as Director
31st Oct 1997 Robert Baker appointed as Director
28th Oct 1998 John Baker resigned as Director
28th Oct 1998 Robert Baker resigned as Director
28th Oct 1998 David Howell appointed as Director
28th Oct 1998 Andrew Smith resigned as Secretary
28th Oct 1998 Rebecca Starling appointed as Secretary
28th Oct 1998 David Howell appointed as Director
28th Oct 1998 Peter Long appointed as Director
28th Oct 1998 Andrew Smith resigned as Secretary
28th Oct 1998 John Baker resigned as Director
28th Oct 1998 Robert Baker resigned as Director
27th Nov 1998 Andrew Smith resigned as Director
27th Nov 1998 Andrew Smith resigned as Director
29th Jan 1999 Christopher Sims resigned as Director
15th Feb 2000 Peter Shanks appointed as Director
15th Feb 2000 Mark Gifford appointed as Director
15th Feb 2000 Peter Long resigned as Director
5th Apr 2001 Rebecca Starling resigned as Secretary
5th Apr 2001 Joyce Walter appointed as Secretary
3rd May 2001 David Howell resigned as Director
3rd May 2001 David Howell resigned as Director
21st Sep 2001 John Wimbleton appointed as Director
30th Sep 2001 Peter Shanks resigned as Director
16th Nov 2001 Kevin Abbey resigned as Director
16th Nov 2001 Kevin Abbey resigned as Director
31st Jan 2002 Mark Gifford resigned as Director
31st Jan 2002 Hywel Thomas appointed as Director
11th Nov 2003 Hywel Thomas resigned as Director
11th Nov 2003 David Wheatley appointed as Director
4th Jul 2006 John Wimbleton resigned as Director
4th Jul 2006 Cheryl Powell appointed as Director
4th Jul 2006 Cheryl Powell appointed as Director
17th Jul 2006 Nicholas Longman appointed as Director
17th Jul 2006 Nicholas Longman appointed as Director
17th May 2007 David Wheatley resigned as Director
17th May 2007 Margaret Swinson appointed as Director
15th Oct 2007 Nicholas Longman resigned as Director
15th Oct 2007 Derek Jones appointed as Director
15th Oct 2007 Andrew John appointed as Director
15th Oct 2007 Joyce Walter appointed as Director
15th Oct 2007 Nicholas Longman resigned as Director
15th Oct 2007 Derek Jones appointed as Director
1st Nov 2007 Cheryl Powell resigned as Director
1st Nov 2007 Cheryl Powell resigned as Director
30th Jun 2008 Margaret Swinson resigned as Director
30th Jun 2008 Paul Tymms appointed as Director
30th Jun 2008 Paul Tymms appointed as Director
31st Aug 2008 Derek Jones resigned as Director
31st Aug 2008 Derek Jones resigned as Director
27th Mar 2012 Michelle Haddon appointed as Director
27th Mar 2012 Michelle Haddon appointed as Director
30th Mar 2012 Paul Tymms resigned as Director
30th Mar 2012 Paul Tymms resigned as Director
14th Aug 2012 Michelle Haddon resigned as Director
14th Aug 2012 Michelle Haddon resigned as Director
13th Nov 2012 Philip Mitchell appointed as Director
13th Nov 2012 Jaspal Kang appointed as Director
13th Nov 2012 Philip Mitchell appointed as Director
13th Nov 2012 Jaspal Kang appointed as Director
19th Nov 2012 Andrew John resigned as Director
19th Nov 2012 Joyce Walter resigned as Director
15th Oct 2014 Deborah Brockbank appointed as Director
15th Oct 2014 Deborah Brockbank appointed as Director
16th Oct 2014 Philip Mitchell resigned as Director
16th Oct 2014 Philip Mitchell resigned as Director
28th Jul 2015 Dirk Diester appointed as Director
28th Jul 2015 Dirk Diester appointed as Director
31st Jul 2015 Jaspal Kang resigned as Director
31st Jul 2015 Jaspal Kang resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary
23rd Feb 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
23rd Feb 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Trina Group Limited appointed as Corporate PSC
27th Apr 2016 Dirk Diester resigned as Director
27th Apr 2016 Peter Pottier appointed as Director
27th Apr 2016 Dirk Diester resigned as Director
15th May 2017 Deborah Brockbank resigned as Director
15th May 2017 Christabel Silva appointed as Director
15th May 2017 Deborah Brockbank resigned as Director
22nd Aug 2017 Eqt Vii (No.1) Limited Partnership appointed as Corporate PSC
22nd Aug 2017 Eqt Vii (No.1) Limited Partnership ceased to be a Corporate PSC
22nd Aug 2017 Eqt Vii (No.2) Limited Partnership appointed as Corporate PSC
22nd Aug 2017 Eqt Vii (No.2) Limited Partnership ceased to be a Corporate PSC
22nd Aug 2017 Trina Group Limited ceased to be a Corporate PSC
24th Oct 2017 Olivier De Canson appointed as Director
1st Jan 2018 Peter Pottier resigned as Director
4th Jul 2019 Christabel Silva resigned as Director
4th Jul 2019 Yummi Talwar appointed as Director
9th Mar 2020 Olivier De Canson resigned as Director
2nd Aug 2021 Vdash Limited appointed as Corporate PSC
8th Jan 2024 Yummi Talwar resigned as Director
11th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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