TKB REGISTRARS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 00910149
Status Active
Incorporation Date 7 July 1967
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of TKB REGISTRARS LIMITED are www.tkbregistrars.co.uk, and www.tkb-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tkb Registrars Limited is a Private Limited Company. The company registration number is 00910149. Tkb Registrars Limited has been working since 07 July 1967. The present status of the company is Active. The registered address of Tkb Registrars Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . EPS SECRETARIES LIMITED is a Secretary of the company. INKESTER, Andrew Peter is a Director of the company. MIKJON LIMITED is a Director of the company. Secretary ALLEN, Peter Rowland has been resigned. Secretary CORNICK, Timothy Croad has been resigned. Secretary INKESTER, Andrew has been resigned. Director ADAMS, Anne Valmai has been resigned. Director ALLEN, Peter Rowland has been resigned. Director BRAMSON, David has been resigned. Director BURCHFIELD, Jonathan Robert has been resigned. Director CARPANINI, Fabrizio has been resigned. Director CORNICK, Timothy Croad has been resigned. Director CRAWLEY, Thomas Henry Raymond has been resigned. Director DIXON, Giles Clifford has been resigned. Director DRAPER, Michael has been resigned. Director DUCKWORTH, John has been resigned. Director GALLAHER, Rory Campbell has been resigned. Director HALL, Adrian Charles has been resigned. Director HIERONS, Richard Charles has been resigned. Director HOGG, Reef Talbot has been resigned. Director HOLT, Richard Gordon has been resigned. Director JACKSON, Robert Humphrey has been resigned. Director JACKSON, Robert Humphrey has been resigned. Director JONES, Rhidian Huw Brynmor has been resigned. Director LEVISON, Nicholas Timothy has been resigned. Director LIGHTBURN, Clive has been resigned. Director MARTIN-JONES, Rosemary has been resigned. Director PRESTON, Geoffrey Robert has been resigned. Director USHER, Catherine Felicia has been resigned. Director VANN, Michael Jeremy Bernard has been resigned. Director WALES, Anthony Edward has been resigned. Director WIGHTMAN, David Richard has been resigned. Director WILDISH, Nigel Denis has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EPS SECRETARIES LIMITED
Appointed Date: 27 November 1995
Director
INKESTER, Andrew Peter

68 years old
Director
MIKJON LIMITED
Appointed Date: 10 November 2004

Resigned Directors

Secretary
ALLEN, Peter Rowland
Resigned: 30 April 1994
Secretary
CORNICK, Timothy Croad
Resigned: 29 December 1994
Appointed Date: 30 April 1994
Secretary
INKESTER, Andrew
Resigned: 27 November 1995
Appointed Date: 29 December 1994
Director
ADAMS, Anne Valmai
Resigned: 28 April 1995
75 years old
Director
ALLEN, Peter Rowland
Resigned: 30 April 1994
85 years old
Director
BRAMSON, David
Resigned: 30 April 2001
Appointed Date: 03 August 1995
83 years old
Director
BURCHFIELD, Jonathan Robert
Resigned: 30 April 2006
Appointed Date: 01 May 2000
71 years old
Director
CARPANINI, Fabrizio
Resigned: 08 April 1994
65 years old
Director
CORNICK, Timothy Croad
Resigned: 29 December 1994
68 years old
Director
CRAWLEY, Thomas Henry Raymond
Resigned: 30 April 1994
89 years old
Director
DIXON, Giles Clifford
Resigned: 30 April 2002
83 years old
Director
DRAPER, Michael
Resigned: 10 June 1994
65 years old
Director
DUCKWORTH, John
Resigned: 28 April 1995
94 years old
Director
GALLAHER, Rory Campbell
Resigned: 30 April 1994
68 years old
Director
HALL, Adrian Charles
Resigned: 16 September 1994
80 years old
Director
HIERONS, Richard Charles
Resigned: 30 November 2001
68 years old
Director
HOGG, Reef Talbot
Resigned: 31 December 1997
70 years old
Director
HOLT, Richard Gordon
Resigned: 24 June 1997
Appointed Date: 28 January 1996
78 years old
Director
JACKSON, Robert Humphrey
Resigned: 30 April 2003
Appointed Date: 03 August 1995
82 years old
Director
JACKSON, Robert Humphrey
Resigned: 28 April 1995
82 years old
Director
JONES, Rhidian Huw Brynmor
Resigned: 01 May 2002
78 years old
Director
LEVISON, Nicholas Timothy
Resigned: 30 April 1994
90 years old
Director
LIGHTBURN, Clive
Resigned: 31 October 2006
Appointed Date: 28 January 1997
73 years old
Director
MARTIN-JONES, Rosemary
Resigned: 30 April 2000
82 years old
Director
PRESTON, Geoffrey Robert
Resigned: 30 November 2004
78 years old
Director
USHER, Catherine Felicia
Resigned: 30 April 1994
76 years old
Director
VANN, Michael Jeremy Bernard
Resigned: 28 April 1995
79 years old
Director
WALES, Anthony Edward
Resigned: 29 July 1994
69 years old
Director
WIGHTMAN, David Richard
Resigned: 01 May 1999
85 years old
Director
WILDISH, Nigel Denis
Resigned: 10 February 1997
77 years old
Director
WRIGHT, David John
Resigned: 09 September 2002
78 years old

Persons With Significant Control

Nabarro Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TKB REGISTRARS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 January 2017 with updates
14 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 165 more events
04 Mar 1987
Return made up to 06/01/87; full list of members
24 Oct 1986
Director's particulars changed
23 Aug 1986
Director resigned;new director appointed
12 Jul 1986
Director resigned
07 Jun 1986
Director resigned

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