Tkb Registrars Limited in 78 Cannon Street LONDON - EC4N 6AF

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Tkb Registrars Limited LONDON

Tkb Registrars started in year 1967 as Private Limited Company with registration number 00910149. The Tkb Registrars company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

The company has one director. Stephen M., appointed on 30 April 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tkb Registrars Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00910149
Date of Incorporation	Fri, 7th Jul 1967
Industry	Non-trading company
End of financial Year	30th April
Company age	57 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Stephen M.

Position: Director

Appointed: 30 April 2020

Andrew I.

Position: Director

Resigned: 30 April 2020

Mikjon Limited

Position: Corporate Director

Appointed: 10 November 2004

Resigned: 07 November 2022

Jonathan B.

Position: Director

Appointed: 01 May 2000

Resigned: 30 April 2006

Clive L.

Position: Director

Appointed: 28 January 1997

Resigned: 31 October 2006

Richard H.

Position: Director

Appointed: 28 January 1996

Resigned: 24 June 1997

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 1995

Resigned: 21 November 2022

Robert J.

Position: Director

Appointed: 03 August 1995

Resigned: 30 April 2003

David B.

Position: Director

Appointed: 03 August 1995

Resigned: 30 April 2001

Andrew I.

Position: Secretary

Appointed: 29 December 1994

Resigned: 27 November 1995

Timothy C.

Position: Secretary

Appointed: 30 April 1994

Resigned: 29 December 1994

Thomas C.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 1994

Geoffrey P.

Position: Director

Appointed: 04 January 1993

Resigned: 30 November 2004

John D.

Position: Director

Appointed: 04 January 1993

Resigned: 28 April 1995

Peter A.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 1994

Timothy C.

Position: Director

Appointed: 04 January 1993

Resigned: 29 December 1994

Anne A.

Position: Director

Appointed: 04 January 1993

Resigned: 28 April 1995

Fabrizio C.

Position: Director

Appointed: 04 January 1993

Resigned: 08 April 1994

Michael D.

Position: Director

Appointed: 04 January 1993

Resigned: 10 June 1994

Rory G.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 1994

Adrian H.

Position: Director

Appointed: 04 January 1993

Resigned: 16 September 1994

Rhidian J.

Position: Director

Appointed: 04 January 1993

Resigned: 01 May 2002

Nicholas L.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 1994

Michael V.

Position: Director

Appointed: 04 January 1993

Resigned: 28 April 1995

Nigel W.

Position: Director

Appointed: 04 January 1993

Resigned: 10 February 1997

Reef H.

Position: Director

Appointed: 04 January 1993

Resigned: 31 December 1997

Giles D.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 2002

Richard H.

Position: Director

Appointed: 04 January 1993

Resigned: 30 November 2001

Robert J.

Position: Director

Appointed: 04 January 1993

Resigned: 28 April 1995

Rosemary M.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 2000

David W.

Position: Director

Appointed: 04 January 1993

Resigned: 01 May 1999

David W.

Position: Director

Appointed: 04 January 1993

Resigned: 09 September 2002

Anthony W.

Position: Director

Appointed: 04 January 1993

Resigned: 29 July 1994

Catherine U.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Cms Cameron Mckenna Nabarro Olswang Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nabarro Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cms Cameron Mckenna Nabarro Olswang Llp

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:	significiant influence or control

Nabarro Llp

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 22nd, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 21st, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 18th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 26th, January 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 29th, January 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 28th, January 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 26th, October 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 6th, February 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 9th, December 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 18th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 18th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 17th, December 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 17th, December 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 23rd, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 23rd, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 30th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 30th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 23rd, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 23rd, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 27th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 27th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 6th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 6th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 21st, February 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 21st, February 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 22nd, February 1995	accounts
AA	Full accounts data made up to 1994-04-30 filed on: 22nd, February 1995	accounts	Free Download
AA	Full accounts data made up to 1993-04-30 filed on: 14th, March 1994	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 14th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1992-04-30 filed on: 26th, February 1993	accounts	Free Download
AA	Full accounts data made up to 1992-04-30 filed on: 26th, February 1993	accounts
AA	Full accounts data made up to 1991-04-30 filed on: 27th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1991-04-30 filed on: 27th, February 1992	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1990-04-30 filed on: 19th, February 1991	accounts
AA	Full accounts data made up to 1989-04-30 filed on: 28th, March 1990	accounts
AA	Full accounts data made up to 1989-04-30 filed on: 28th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-04-30 filed on: 18th, January 1989	accounts
AA	Full accounts data made up to 1988-04-30 filed on: 18th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 4th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1987-04-30 filed on: 4th, August 1987	accounts
AA	Full accounts data made up to 1986-04-30 filed on: 4th, August 1987	accounts
AA	Full accounts data made up to 1987-04-30 filed on: 4th, August 1987	accounts	Free Download

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