TKPC2 LIMITED - GREENFORD


Company Profile Company Filings

Overview

TKPC2 LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
TKPC2 LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TKPC2 LIMITED - GREENFORD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2023 31/12/2024

Registered Office

325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CAITRIONA MAIRE NI RIAIN Aug 1969 Irish Director 2016-07-21 CURRENT
MR JOSE MANUEL PIZARRO CERRO Aug 1971 Spanish Director 2011-01-06 CURRENT
PETER CALEB MEADES Jan 1972 British Director 2017-12-01 CURRENT
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2009-04-23 UNTIL 2009-09-04 RESIGNED
REDFERN LEGAL LLP Corporate Secretary 2009-09-04 UNTIL 2011-01-06 RESIGNED
MR GAVIN LESLIE WINYARD Jul 1967 British Director 2011-01-06 UNTIL 2017-08-04 RESIGNED
MR FRED SIRIEIX Jan 1972 French Director 2016-07-21 UNTIL 2019-11-06 RESIGNED
MR MICHAEL PHILIP PETERS Nov 1966 British Director 2011-01-06 UNTIL 2014-03-05 RESIGNED
MR THEODORE KYRIAKOU Apr 1959 Greek Director 2009-04-23 UNTIL 2011-01-06 RESIGNED
MR HERVE DUROCHAT Mar 1974 French Director 2011-03-11 UNTIL 2014-03-05 RESIGNED
MR NIALL PATRICK DEVLIN Mar 1969 Irish Director 2011-01-06 UNTIL 2014-03-05 RESIGNED
PALOMA PAZ CAMPBELL Sep 1969 British Director 2009-04-23 UNTIL 2011-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Leslie Winyard 2016-04-06 - 2017-08-04 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jose Manuel Pizarro Cerro 2016-04-06 8/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUVLAKI & BAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
THE REAL GREEK FOOD COMPANY LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
SEYMOUR ELECTRICAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
N. J. RICHARDS CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
FRED SIRIEIX AOS LIMITED WEMBLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIZARRO RESTAURANT LTD GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CROUTE LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SNOWSFIELDS LIMITED LONDON Active DORMANT 56302 - Public houses and bars
BERMONDSEY WOOLPACK LTD LONDON ENGLAND Dissolved... FULL 56101 - Licensed restaurants
ART OF SERVICE LTD GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOSE PIZARRO LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JOSE PIZARRO MANAGEMENT LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
TIN LID CLOTHING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
SOULARD LTD LONDON UNITED KINGDOM Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
JOSE PIZARRO (BATTERSEA) LIMITED WEMBLEY UNITED KINGDOM Dissolved... DORMANT None Supplied
PIQUE NIQUE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LITTLE JOSÊ LTD GREENFORD UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
FUGGLESTAR LTD WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BARKWAY HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
TKPC2_LIMITED - Accounts 2023-12-14 26-03-2023 £146,859 Cash £1,097,435 equity
TKPC2_LIMITED - Accounts 2022-10-25 27-03-2022 £226,722 Cash £747,362 equity
TKPC2_LIMITED - Accounts 2021-11-05 28-03-2021 £132,056 Cash £542,811 equity
TKPC2_LIMITED - Accounts 2021-01-20 29-03-2020 £247,932 Cash £616,810 equity
TKPC2_LIMITED - Accounts 2019-12-17 31-03-2019 £372,501 Cash £446,698 equity

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