TCP PILGRIM LIMITED - LONDON


Company Profile Company Filings

Overview

TCP PILGRIM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TCP PILGRIM LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164958. The accounts status is DORMANT.

TCP PILGRIM LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
TCP FLAT 12 LIMITED (until 22/12/2008)

Confirmation Statements

Last Statement Next Statement Due
23/11/2021 07/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR CLARK LIMITED Corporate Secretary 2001-02-21 CURRENT
BRIONY JANE WILSON Mar 1966 British Director 2020-07-15 CURRENT
MRS CAROLINE ELIZABETH MADELIN Apr 1978 British Director 2018-09-17 CURRENT
MR REGINALD JOHN HARVEY Jul 1950 British Director 2001-02-21 UNTIL 2020-07-15 RESIGNED
MR SELBY JOHN LUDOLF Aug 1955 British Director 2009-02-09 UNTIL 2011-03-31 RESIGNED
MR JONATHAN STEPHEN BRAND Feb 1953 British Director 2001-05-31 UNTIL 2018-02-28 RESIGNED
JOHN ALEXANDER DIPPIE Mar 1953 British Director 2001-02-21 UNTIL 2015-07-31 RESIGNED
MR JOHN WILLIAM WHITMAN FOX Aug 1960 British Director 2001-02-21 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Clark Properties Limited 2021-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Colin Clark 2016-04-06 - 2021-05-04 6/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR CLARK LIMITED LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
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YORK HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TAYLOR CLARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
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ASHBOURNE PROPERTY FUND MANAGERS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BOWMORE ESTATES LTD LONDON Dissolved... FULL 41100 - Development of building projects
THISTLE REALISATIONS 2018 LIMITED CANARY WHARF Dissolved... SMALL 68310 - Real estate agencies
TAYLOR CLARK LEISURE PLC EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
TAYLOR CLARK PROPERTIES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
YORK HOUSE (KENSINGTON) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARLTON CLUBS LIMITED INVERNESS Active FULL 92000 - Gambling and betting activities
BUCCLEUCH STREET DEVELOPMENTS LIMITED INVERNESS Dissolved... DORMANT 74990 - Non-trading company
CAIRNSTAR LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
HEATHMAN ESTATES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAIRNSTAR (PERTH) LIMITED GLASGOW Active -... FULL 59140 - Motion picture projection activities
TCP DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects
CS2010 LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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