TBDA INVESTORS (NO. 2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TBDA INVESTORS (NO. 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TBDA INVESTORS (NO. 2) LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866231. The accounts status is SMALL and accounts are next due on 31/12/2024.
TBDA INVESTORS (NO. 2) LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866231. The accounts status is SMALL and accounts are next due on 31/12/2024.
TBDA INVESTORS (NO. 2) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ALEXANDER TORY | May 1961 | Canadian | Director | 2009-06-16 | CURRENT |
| MS KATE LYON | Mar 1982 | British | Director | 2020-02-02 | CURRENT |
| MISS KATE LYON | Secretary | 2020-09-17 | CURRENT | ||
| STUART CHARLES WHITTY | Apr 1982 | British | Director | 2009-04-01 UNTIL 2009-06-16 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-04-01 UNTIL 2009-06-16 | RESIGNED | ||
| MARY ANGELA SKELLY | Jan 1961 | British | Director | 2016-11-08 UNTIL 2020-09-17 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
| BENOIT D'ANGELIN | Sep 1961 | French | Director | 2009-06-16 UNTIL 2016-11-08 | RESIGNED |
| MR MICHAEL SHAUN BALDOCK | Dec 1963 | American | Director | 2016-11-08 UNTIL 2020-02-02 | RESIGNED |
| MARY SKELLY | British | Secretary | 2010-03-31 UNTIL 2020-09-17 | RESIGNED | |
| GAYNOR CLAIRE ARNOLD | Aug 1971 | Secretary | 2009-06-16 UNTIL 2010-03-31 | RESIGNED | |
| BENOIT D'ANGELIN | Sep 1961 | French | Secretary | 2009-06-16 UNTIL 2010-03-31 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-04-01 UNTIL 2009-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Angela Skelly | 2016-11-08 - 2020-09-17 | 1/1961 | London | Ownership of shares 25 to 50 percent |
| Mr Michael Shaun Baldock | 2016-11-08 - 2020-02-02 | 12/1963 | London | Ownership of shares 25 to 50 percent |
| Mr Michael Alexander Tory | 2016-04-06 | 5/1961 | London | Voting rights 25 to 50 percent |