TCP PILGRIM LIMITED
LONDON TCP FLAT 12 LIMITED

Hellopages » Greater London » Westminster » W1H 6LR

Company number 04164958
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address FOURTH FLOOR SOUTH, 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of TCP PILGRIM LIMITED are www.tcppilgrim.co.uk, and www.tcp-pilgrim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Tcp Pilgrim Limited is a Private Limited Company. The company registration number is 04164958. Tcp Pilgrim Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Tcp Pilgrim Limited is Fourth Floor South 35 Portman Square London W1h 6lr. . TAYLOR CLARK LIMITED is a Secretary of the company. BRAND, Jonathan Stephen is a Director of the company. HARVEY, Reginald John is a Director of the company. Director DIPPIE, John Alexander has been resigned. Director FOX, John William Whitman has been resigned. Director LUDOLF, Selby John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR CLARK LIMITED
Appointed Date: 21 February 2001
Director
BRAND, Jonathan Stephen
Appointed Date: 31 May 2001
72 years old
Director
HARVEY, Reginald John
Appointed Date: 21 February 2001
75 years old

Resigned Directors

Director
DIPPIE, John Alexander
Resigned: 31 July 2015
Appointed Date: 21 February 2001
72 years old
Director
FOX, John William Whitman
Resigned: 31 May 2007
Appointed Date: 21 February 2001
65 years old
Director
LUDOLF, Selby John
Resigned: 31 March 2011
Appointed Date: 09 February 2009
70 years old

Persons With Significant Control

Mr Colin Clark
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCP PILGRIM LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
11 Aug 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Termination of appointment of John Alexander Dippie as a director on 31 July 2015
...
... and 37 more events
20 Jun 2002
Auditor's resignation
08 Mar 2002
Return made up to 21/02/02; full list of members
06 Dec 2001
Accounting reference date extended from 28/02/02 to 31/03/02
13 Jun 2001
New director appointed
21 Feb 2001
Incorporation

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