Tkb Registrars Limited

General information

Name:

Tkb Registrars Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 00910149

Incorporation date: 1967-07-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

00910149 is the registration number assigned to Tkb Registrars Limited. This firm was registered as a Private Limited Company on 1967-07-07. This firm has existed on the market for fifty four years. This enterprise can be found at Cannon Place 78 Cannon Street in London. The headquarters' zip code assigned to this place is EC4N 6AF. The company's SIC and NACE codes are 74990 which means Non-trading company. The business most recent financial reports describe the period up to Thu, 30th Apr 2020 and the most recent annual confirmation statement was submitted on Mon, 4th Jan 2021.

As for the company, the full extent of director's obligations have so far been performed by Stephen M. who was designated to this position one year ago. Andrew I. had been managing the following company up to the moment of the resignation one year ago. Additionally another director, including Jonathan B. gave up the position on 2006-04-30. At least one secretary in this firm is a limited company, specifically Eps Secretaries Limited.

Company staff

Stephen M.

Role: Director

Appointed: 30 April 2020

Latest update: 11 February 2021

Role: Corporate Director

Appointed: 10 November 2004

Address: London Wall, London, EC2Y 5AL, England

Latest update: 11 February 2021

Role: Corporate Secretary

Appointed: 27 November 1995

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 11 February 2021

People with significant control

The companies that control this firm include: Cms Cameron Mckenna Nabarro Olswang Llp has substantial control or influence over the company. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number Oc310335.

Cms Cameron Mckenna Nabarro Olswang Llp
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England 7 Wales
Place registered England & Wales
Registration number Oc310335
Notified on 1 May 2017
Nature of control:
substantial control or influence
Nabarro Llp
Address: 155 London Wall, London, EC2Y 5AL, England
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc 334031
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 18 January 2022
Confirmation statement last made up date 04 January 2021

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2019-04-30 (AA)
filed on: 21st, January 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
53
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