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 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
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)
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 |