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 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
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 |
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 |