TPE NO. 2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06440068
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Full accounts made up to 30 September 2015. The most likely internet sites of TPE NO. 2 LIMITED are www.tpeno2.co.uk, and www.tpe-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tpe No 2 Limited is a Private Limited Company. The company registration number is 06440068. Tpe No 2 Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Tpe No 2 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 28 November 2007
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 28 November 2007
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 28 November 2007
59 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Trafalgar Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPE NO. 2 LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016
Full accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
18 Jun 2015
Full accounts made up to 30 September 2014
...
... and 22 more events
10 Dec 2007
New secretary appointed;new director appointed
10 Dec 2007
Accounting reference date shortened from 30/11/08 to 30/09/08
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
28 Nov 2007
Incorporation

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