TKPC2 LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 06885569
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 27 March 2016; Appointment of Dr Caitriona Maire Ni Riain as a director on 21 July 2016. The most likely internet sites of TKPC2 LIMITED are www.tkpc2.co.uk, and www.tkpc2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Tkpc2 Limited is a Private Limited Company. The company registration number is 06885569. Tkpc2 Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Tkpc2 Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . NI RIAIN, Caitriona Maire, Dr is a Director of the company. PIZARRO CERRO, Jose Manuel is a Director of the company. SIRIEIX, Frederic is a Director of the company. WINYARD, Gavin Leslie is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director CAMPBELL, Paloma Paz has been resigned. Director DEVLIN, Niall Patrick has been resigned. Director DUROCHAT, Herve Georges has been resigned. Director KYRIAKOU, Theodore has been resigned. Director PETERS, Michael Philip has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NI RIAIN, Caitriona Maire, Dr
Appointed Date: 21 July 2016
56 years old
Director
PIZARRO CERRO, Jose Manuel
Appointed Date: 06 January 2011
54 years old
Director
SIRIEIX, Frederic
Appointed Date: 21 July 2016
53 years old
Director
WINYARD, Gavin Leslie
Appointed Date: 06 January 2011
58 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 06 January 2011
Appointed Date: 04 September 2009
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 04 September 2009
Appointed Date: 23 April 2009
Director
CAMPBELL, Paloma Paz
Resigned: 06 January 2011
Appointed Date: 23 April 2009
56 years old
Director
DEVLIN, Niall Patrick
Resigned: 05 March 2014
Appointed Date: 06 January 2011
56 years old
Director
DUROCHAT, Herve Georges
Resigned: 05 March 2014
Appointed Date: 11 March 2011
51 years old
Director
KYRIAKOU, Theodore
Resigned: 06 January 2011
Appointed Date: 23 April 2009
66 years old
Director
PETERS, Michael Philip
Resigned: 05 March 2014
Appointed Date: 06 January 2011
59 years old

Persons With Significant Control

Mr Jose Manuel Pizarro Cerro
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gavin Leslie Winyard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TKPC2 LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 27 March 2016
10 Aug 2016
Appointment of Dr Caitriona Maire Ni Riain as a director on 21 July 2016
10 Aug 2016
Appointment of Mr Frederic Sirieix as a director on 21 July 2016
22 Jun 2016
Registered office address changed from 104 Bermondsey Street London SE1 3UB to York House Empire Way Wembley Middlesex HA9 0FQ on 22 June 2016
...
... and 36 more events
30 Apr 2010
Secretary's details changed for F&L Legal Llp on 23 April 2010
01 Oct 2009
Secretary appointed f&l legal LLP
01 Oct 2009
Appointment terminated secretary wrights secretaries LIMITED
11 May 2009
Accounting reference date shortened from 30/04/2010 to 28/02/2010
23 Apr 2009
Incorporation

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