TKB REGISTRARS LIMITED - LONDON


Company Profile Company Filings

Overview

TKB REGISTRARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TKB REGISTRARS LIMITED was incorporated 57 years ago on 07/07/1967 and has the registered number: 00910149. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TKB REGISTRARS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2020-04-30 CURRENT
CLIVE LIGHTBURN Feb 1952 British Director 1997-01-28 UNTIL 2006-10-31 RESIGNED
MR DAVID JOHN WRIGHT Dec 1946 British Director RESIGNED
MR NIGEL DENIS WILDISH Apr 1948 British Director RESIGNED
DAVID RICHARD WIGHTMAN Apr 1940 British Director RESIGNED
ANTHONY EDWARD WALES British Director RESIGNED
MR MICHAEL JEREMY BERNARD VANN Mar 1946 British Director RESIGNED
MR ANDREW PETER INKESTER Jun 1957 British Director RESIGNED
GEOFFREY ROBERT PRESTON Sep 1947 British Director RESIGNED
CATHERINE FELICIA USHER Jun 1949 British Director RESIGNED
MR NICHOLAS TIMOTHY LEVISON Aug 1935 British Director RESIGNED
MR RHIDIAN HUW BRYNMOR JONES Sep 1947 British Director RESIGNED
ROBERT HUMPHREY JACKSON Apr 1943 British Director RESIGNED
ROBERT HUMPHREY JACKSON Apr 1943 British Director 1995-08-03 UNTIL 2003-04-30 RESIGNED
ROSEMARY MARTIN-JONES Jan 1943 British Director RESIGNED
ANDREW INKESTER British Secretary 1994-12-29 UNTIL 1995-11-27 RESIGNED
TIMOTHY CROAD CORNICK Nov 1957 British Secretary 1994-04-30 UNTIL 1994-12-29 RESIGNED
MR PETER ROWLAND ALLEN Jun 1940 British Secretary RESIGNED
MR GILES CLIFFORD DIXON Oct 1942 British Director RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1995-11-27 UNTIL 2022-11-21 RESIGNED
ANNE VALMAI ADAMS Oct 1950 Canadian/British Director RESIGNED
MR PETER ROWLAND ALLEN Jun 1940 British Director RESIGNED
MR DAVID BRAMSON Feb 1942 English Director 1995-08-03 UNTIL 2001-04-30 RESIGNED
MR JONATHAN ROBERT BURCHFIELD Feb 1954 British Director 2000-05-01 UNTIL 2006-04-30 RESIGNED
MR FABRIZIO CARPANINI Jan 1960 British Director RESIGNED
TIMOTHY CROAD CORNICK Nov 1957 British Director RESIGNED
MR THOMAS HENRY RAYMOND CRAWLEY May 1936 British Director RESIGNED
MIKJON LIMITED Corporate Director 2004-11-10 UNTIL 2022-11-07 RESIGNED
MICHAEL DRAPER Mar 1960 British Director RESIGNED
MR JOHN DUCKWORTH Oct 1931 British Director RESIGNED
MR RORY CAMPBELL GALLAHER Sep 1957 British Director RESIGNED
ADRIAN CHARLES HALL Jun 1945 British Director RESIGNED
MR REEF TALBOT HOGG Mar 1955 British Director RESIGNED
RICHARD GORDON HOLT Jun 1947 British Director 1996-01-28 UNTIL 1997-06-24 RESIGNED
RICHARD CHARLES HIERONS Nov 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Cameron Mckenna Nabarro Olswang Llp 2017-05-01 London   Significant influence or control
Nabarro Llp 2016-04-06 - 2017-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.EDWARD'S SCHOOL OXFORD Active GROUP 85310 - General secondary education
EAGLE PLACE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
E.F.T. & S. TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRIDE HALL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAGLE PLACE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
32 ABERCORN PLACE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
U3A IN LONDON LONDON Active SMALL 85590 - Other education n.e.c.
BRIDE HALL GROUP LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
TKB TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EPS SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INVESTMENT PROPERTY FORUM READING UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
INTU PROPERTIES PLC LONDON In... GROUP 64306 - Activities of real estate investment trusts
BRIDE HALL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOME-START CAMDEN AND ISLINGTON LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BRIDE HALL FARNBOROUGH LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
MANCHESTER SQUARE MANAGEMENT SERVICES LIMITED NORTH HARROW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STONE KING LLP BATH ENGLAND Active FULL None Supplied
BRIDE HALL (GBA) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPM MUSIC LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CRML LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CONSORT HEALTHCARE (DURHAM) LIMITED LONDON Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED LONDON Active GROUP 86101 - Hospital activities
CMS CAMERON MCKENNA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
COMEDY BOX LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CRICKETDRIFT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CROUD INC LTD LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
CREATIVE BENEFIT WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
CMS CAMERON MCKENNA NABARRO OLSWANG LLP LONDON Active GROUP None Supplied