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TKB REGISTRARS LIMITED

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

This company is commonly known as Tkb Registrars Limited. The company was founded 56 years ago and was given the registration number 00910149. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TKB REGISTRARS LIMITED
Company Number:00910149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1967
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director30 April 2020Active
Hilbre House, Lower Station Road, Newick Lewes, BN8 4HT

Secretary-Active
8 Hungershall Park, Tunbridge Wells, TN4 8NE

Secretary30 April 1994Active
44 Ewell Downs Road, Ewell, KT17 3BN

Secretary29 December 1994Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary27 November 1995Active
17 Ingersoll Road, London, W12 7BE

Director-Active
Hilbre House, Lower Station Road, Newick Lewes, BN8 4HT

Director-Active
85 South End Road, London, NW3 2RJ

Director03 August 1995Active
15 The Court, Bury Fields, Guildford, GU2 5BA

Director01 May 2000Active
8 West Lodge Avenue, London, W3 9SF

Director-Active
8 Hungershall Park, Tunbridge Wells, TN4 8NE

Director-Active
100 Fetter Lane, London, EC4A 1DD

Director-Active
65 Kew Green, Richmond Upon Thames, TW9 3AH

Director-Active
5 Chara Place, Chiswick, London, W4 3DX

Director-Active
76 Portobello Road, London, W11 3DL

Director-Active
81-95 Peak Road, The Peak, Hong Kong, Hong Kong,

Director-Active
66 Mayford Road, London, SW12 8SN

Director-Active
69 Cranley Gardens, Muswell Hill, London, N10 3AB

Director-Active
19 Defoe House, Barbican, London, EC2Y 8DN

Director-Active
Lindrick House, Lindrick Lane, Tickhill,Doncaster, DN11 9RA

Director28 January 1996Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director-Active
14 Dewhurst Road, London, W14 0ET

Director03 August 1995Active
14 Dewhurst Road, London, W14 0ET

Director-Active
Roseleigh, 80 Elers Road Ealing, London, W13 9QO

Director-Active
Sheepcotts, Hyde Lane, Great Missenden, HP16 0RF

Director-Active
Wharf Lodge St Nicholas Way, Bawtry, Doncaster, DN10 6HB

Director28 January 1997Active
76 Portobello Road, London, W11 3DL

Director-Active
Little Orchard, Stratfield Saye, Reading, RG7 2DP

Director-Active
14 Mount Park Crescent, London, W5

Director-Active
22 Exeter Road, Brondesbury, London, NW2 4SP

Director-Active
Herons View Pointers Road, Cobham, KT11 1PQ

Director-Active
Wimland Farm, Faygate, RH12 4SP

Director-Active
Fair City 25b Ravensdale Avenue, London, N12 9HP

Director-Active
Little Mingary Bagshot Road, Worplesdon Hill, Woking, GU22 0QY

Director-Active
125, London Wall, London, England, EC2Y 5AL

Corporate Director10 November 2004Active

People with Significant Control

Cms Cameron Mckenna Nabarro Olswang Llp
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Significant influence or control
Nabarro Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:155, London Wall, London, England, EC2Y 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-01-31Accounts

Accounts with accounts type dormant.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Officers

Termination secretary company with name termination date.

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2022-11-11Officers

Termination director company with name termination date.

Download
2022-01-25Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Address

Change sail address company with old address new address.

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2020-05-01Officers

Appoint person director company with name date.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type dormant.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Address

Change sail address company with old address new address.

Download
2017-11-28Officers

Change corporate secretary company with change date.

Download
2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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2017-04-28Address

Change registered office address company with date old address new address.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download

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