TKB TRUSTEES LIMITED
LONDON

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

Company number 02221155
Status Active
Incorporation Date 15 February 1988
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 thirty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TKB TRUSTEES LIMITED are www.tkbtrustees.co.uk, and www.tkb-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Trustees Limited is a Private Limited Company. The company registration number is 02221155. Tkb Trustees Limited has been working since 15 February 1988. The present status of the company is Active. The registered address of Tkb Trustees 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. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Director ADAMS, Anne Valmai has been resigned. Director ALLEN, Peter Rowland has been resigned. Director ARTHUR, Stephen Joseph 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 DUCKWORTH, John has been resigned. Director HALL, Adrian Charles has been resigned. Director HIERONS, Richard Charles has been resigned. Director JACKSON, Robert Humphrey has been resigned. Director JACKSON, Robert Humphrey has been resigned. Director JOHNSTON, Simon John has been resigned. Director JONES, Rhidian Huw Brynmor has been resigned. Director MARTIN-JONES, Rosemary has been resigned. Director PRESTON, Geoffrey Robert has been resigned. Director SMITH, Mark Richard has been resigned. Director WIGHTMAN, David Richard has been resigned. Director WILDISH, Nigel Denis 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

Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 27 November 1995
Director
ADAMS, Anne Valmai
Resigned: 28 April 1995
74 years old
Director
ALLEN, Peter Rowland
Resigned: 30 April 1994
85 years old
Director
ARTHUR, Stephen Joseph
Resigned: 30 April 1993
74 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: 13 November 2002
71 years old
Director
CARPANINI, Fabrizio
Resigned: 31 March 1994
65 years old
Director
CORNICK, Timothy Croad
Resigned: 29 December 1994
67 years old
Director
CRAWLEY, Thomas Henry Raymond
Resigned: 30 April 1994
89 years old
Director
DUCKWORTH, John
Resigned: 30 April 2000
93 years old
Director
HALL, Adrian Charles
Resigned: 16 September 1994
80 years old
Director
HIERONS, Richard Charles
Resigned: 30 November 2001
67 years old
Director
JACKSON, Robert Humphrey
Resigned: 30 April 2003
Appointed Date: 03 August 1995
82 years old
Director
JACKSON, Robert Humphrey
Resigned: 23 April 1995
82 years old
Director
JOHNSTON, Simon John
Resigned: 28 February 2013
Appointed Date: 01 May 2001
64 years old
Director
JONES, Rhidian Huw Brynmor
Resigned: 01 May 2002
82 years old
Director
MARTIN-JONES, Rosemary
Resigned: 30 April 2000
82 years old
Director
PRESTON, Geoffrey Robert
Resigned: 30 November 2004
Appointed Date: 13 November 2002
78 years old
Director
SMITH, Mark Richard
Resigned: 31 August 1992
68 years old
Director
WIGHTMAN, David Richard
Resigned: 01 May 1999
85 years old
Director
WILDISH, Nigel Denis
Resigned: 10 February 1997
77 years old

Persons With Significant Control

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

TKB TRUSTEES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 30 April 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Aug 2015
Director's details changed for Mikjon Limited on 30 September 2014
...
... and 120 more events
22 Jul 1988
New director appointed
21 Jul 1988
New director appointed
02 Mar 1988
New director appointed
02 Mar 1988
Accounting reference date notified as 30/04
15 Feb 1988
Incorporation

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