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TKPC2 LIMITED

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

This company is commonly known as Tkpc2 Limited. The company was founded 16 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.

Company Information

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
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
39, Sutherland Square, London, United Kingdom, SE17 3EE

Director01 December 2017Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director21 July 2016Active
137, Ormside Street, London, United Kingdom, SE15 1TF

Director06 January 2011Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary04 September 2009Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary23 April 2009Active
85a, Hartland Road, London, NW6 6BH

Director23 April 2009Active
104, Bermondsey Street, London, SE1 3UB

Director06 January 2011Active
104, Bermondsey Street, London, SE1 3UB

Director11 March 2011Active
Flat 5 6 Alaska Building, 61 Grange Road, London, SE1 3BA

Director23 April 2009Active
104, Bermondsey Street, London, SE1 3UB

Director06 January 2011Active
C/O Limecourt Ventures Limited, 19 Newman Street, London, United Kingdom, W1T 1PF

Director21 July 2016Active
104, Bermondsey Street, London, United Kingdom, SE1 3UB

Director06 January 2011Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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