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TLM 2 LTD

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

This company is commonly known as Tlm 2 Ltd. The company was founded 4 years ago and was given the registration number 12358360. The firm's registered office is in LONDON. You can find them at 22 Gilbert Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TLM 2 LTD
Company Number:12358360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Gilbert Street, London, England, W1K 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Gilbert Street, London, England, W1K 5EJ

Director11 December 2019Active
22, Gilbert Street, London, England, W1K 5EJ

Director01 April 2020Active

People with Significant Control

Compagnie Du Parc Limited
Notified on:14 December 2020
Status:Active
Country of residence:England
Address:22, Gilbert Street, London, England, W1K 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Sophie Aaron
Notified on:12 June 2020
Status:Active
Date of birth:January 1958
Nationality:Belgian
Country of residence:England
Address:22, Gilbert Street, London, England, W1K 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean-Michel Aaron
Notified on:12 June 2020
Status:Active
Date of birth:May 1961
Nationality:Italian
Country of residence:England
Address:22, Gilbert Street, London, England, W1K 5EJ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-30Dissolution

Dissolution application strike off company.

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2022-02-24Accounts

Change account reference date company current extended.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Change person director company with change date.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Officers

Termination director company with name termination date.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-06Mortgage

Mortgage satisfy charge full.

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2020-04-01Officers

Appoint person director company with name date.

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2020-02-10Persons with significant control

Notification of a person with significant control statement.

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2020-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-30Incorporation

Memorandum articles.

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2020-01-30Resolution

Resolution.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Incorporation

Incorporation company.

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