This company is commonly known as Tkpc2 Limited. The company was founded 15 years ago and was given the registration number 06885569. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | TKPC2 LIMITED |
|---|---|---|
| Company Number | : | 06885569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2009 |
| End of financial year | : | 26 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Sutherland Square, London, United Kingdom, SE17 3EE | Director | 01 December 2017 | Active |
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 21 July 2016 | Active |
| 137, Ormside Street, London, United Kingdom, SE15 1TF | Director | 06 January 2011 | Active |
| 8, Lincoln's Inn Fields, London, England, WC2A 3BP | Corporate Secretary | 04 September 2009 | Active |
| 8, Lincoln's Inn Fields, London, England, WC2A 3BP | Corporate Secretary | 23 April 2009 | Active |
| 85a, Hartland Road, London, NW6 6BH | Director | 23 April 2009 | Active |
| 104, Bermondsey Street, London, SE1 3UB | Director | 06 January 2011 | Active |
| 104, Bermondsey Street, London, SE1 3UB | Director | 11 March 2011 | Active |
| Flat 5 6 Alaska Building, 61 Grange Road, London, SE1 3BA | Director | 23 April 2009 | Active |
| 104, Bermondsey Street, London, SE1 3UB | Director | 06 January 2011 | Active |
| C/O Limecourt Ventures Limited, 19 Newman Street, London, United Kingdom, W1T 1PF | Director | 21 July 2016 | Active |
| 104, Bermondsey Street, London, United Kingdom, SE1 3UB | Director | 06 January 2011 | Active |
| Mr Gavin Leslie Winyard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 104, Bermondsey Street, London, United Kingdom, SE1 3UB |
| Nature of control | : |
|
| Mr Jose Manuel Pizarro Cerro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 137, Ormside Street, London, United Kingdom, SE15 1TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Resolution | Resolution. | Download |
| 2018-09-05 | Capital | Capital name of class of shares. | Download |
| 2018-09-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-09-05 | Capital | Capital allotment shares. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
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