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Tcp5001 Limited, WC2H 0JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TCP5001 LIMITED

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

This company is commonly known as Tcp5001 Limited. The company was founded 30 years ago and was given the registration number 02977062. The firm's registered office is in LONDON. You can find them at Flitcroft House, 114-116 Charing Cross Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TCP5001 LIMITED
Company Number:02977062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1994
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Jersey Road, London, E11 4BL

Secretary22 October 2004Active
Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR

Director09 February 2005Active
Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR

Director09 February 2005Active
193 Douglas Road, Surbiton, KT6 7SE

Secretary01 September 1996Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary10 October 1994Active
111b Kilburn Park Road, London, NW6 5LB

Secretary31 January 2004Active
2 Grove Cottages Bowstridge Lane, Chalfont St Giles, HP8 4RQ

Secretary10 October 1994Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director10 October 1994Active
Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR

Director10 October 1994Active
Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR

Director22 March 2004Active
193 Douglas Road, Surbiton, KT6 7SE

Director01 September 1996Active
17 Chevening Road, Greenwich, London, SE10 0LV

Director10 October 1994Active
29 Lincoln Road, London, N2 9DJ

Director10 October 1994Active
21 Trentham Street, London, SW18 5AS

Director01 November 2002Active
Flat 4 61 Maple Road, Kingston, Surbiton, KT6 4AG

Director22 August 1997Active
2 Grove Cottages Bowstridge Lane, Chalfont St Giles, HP8 4RQ

Director10 October 1994Active
Flat 2, 41 Chiswick High Road, London, W4 2LT

Director28 July 2001Active
Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR

Director10 October 1994Active

People with Significant Control

Mr Ian Vannan Forbes
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Flitcroft House, London, WC2H 0JR
Nature of control:
  • Significant influence or control
Mr David Royston Charles Newman
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Flitcroft House, London, WC2H 0JR
Nature of control:
  • Significant influence or control
Mr James Richard Piper
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Flitcroft House, London, WC2H 0JR
Nature of control:
  • Significant influence or control
Ms Amanda Lesley Francis
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Flitcroft House, London, WC2H 0JR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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