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TC INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tc Investments Limited. The company was founded 24 years ago and was given the registration number 04137635. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TC INVESTMENTS LIMITED
Company Number:04137635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wickenburggasse 11/6, Vienna, Austria, 1080

Director01 July 2023Active
31/13, Turkenstrasse, 1090 Vienna, Austria,

Director09 March 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary09 January 2001Active
54 Grove Crescent, Kingsbury, London, NW9 0LP

Secretary20 March 2001Active
54 Grove Crescent, Kingsbury, London, NW9 0LP

Director12 November 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director09 January 2001Active

People with Significant Control

Mr Leo Levine
Notified on:01 July 2023
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:Austria
Address:Wickenburggasse 11/6, Vienna, Austria, 1080
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Yuri Levine
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Austria
Address:Wickenburggasse 11/6, Vienna, Austria, 1 080
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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