Tourcrete 2 Limited

Company Name	Tourcrete 2 Limited
Company Status	Active
Company Number	04112561
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Nicola Teresa Humphreys
Status	Current
Appointed	28 October 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Mr Alexander David Nissen Kc
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Mr Richard Anthony Harding Kc
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(20 years after company formation)
Appointment Duration	3 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Mr Vincent John Moran Kc
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Krista Lee Kc
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(22 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Paul Anthony Darling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 October 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Keating Chambers 15 Essex Street London WC2R 3AA

Director Name	Mr Richard Fernyhough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 October 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Keating Chambers 15 Essex Street London WC2R 3AA

Secretary Name	Mr Paul Anthony Darling
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 October 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Keating Chambers 15 Essex Street London WC2R 3AA

Director Name	Ms Finola Mary O'Farrell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 October 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Alexander David Nissen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Adam Michael Constable
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 19 November 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Mr Marcus Louis Taverner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 November 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Sarah Hannaford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2021)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Rosemary Elizabeth Jackson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 July 2023)
Role	Barrister Mediator
Country of Residence	England
Correspondence Address	Keatings Chambers 15 Essex Street London WC2R 3AA

Location

Registered Address	15 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 November 2020	Appointment of Mr Alexander David Nissen Qc as a director on 4 November 2020 (2 pages)
27 November 2020	Appointment of Mr Richard Anthony Harding Qc as a director on 19 November 2020 (2 pages)
27 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
26 November 2020	Termination of appointment of Marcus Louis Taverner as a director on 4 November 2020 (1 page)
26 November 2020	Termination of appointment of Adam Michael Constable as a director on 19 November 2020 (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
22 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 October 2018	Registered office address changed from 16 Great Queen Street London WC2B 5DG to 15 Essex Street London WC2R 3AA on 31 October 2018 (1 page)
3 July 2018	Termination of appointment of Alexander David Nissen as a director on 19 December 2017 (1 page)
3 July 2018	Appointment of Rosemary Elizabeth Jackson as a director on 19 December 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
12 January 2017	Appointment of Sarah Hannaford as a director on 9 December 2016 (2 pages)
12 January 2017	Appointment of Sarah Hannaford as a director on 9 December 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Termination of appointment of Finola Mary O'farrell as a director on 14 October 2016 (1 page)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Termination of appointment of Finola Mary O'farrell as a director on 14 October 2016 (1 page)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (6 pages)
8 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (6 pages)
6 November 2015	Appointment of Ms Finola Mary O'farrell as a director on 28 October 2015 (2 pages)
6 November 2015	Termination of appointment of Paul Anthony Darling as a secretary on 28 October 2015 (1 page)
6 November 2015	Termination of appointment of Paul Anthony Darling as a director on 28 October 2015 (1 page)
6 November 2015	Appointment of Mr Adam Michael Constable as a director on 28 October 2015 (2 pages)
6 November 2015	Termination of appointment of Paul Anthony Darling as a secretary on 28 October 2015 (1 page)
6 November 2015	Appointment of Mr Adam Michael Constable as a director on 28 October 2015 (2 pages)
6 November 2015	Termination of appointment of Richard Fernyhough as a director on 28 October 2015 (1 page)
6 November 2015	Appointment of Ms Finola Mary O'farrell as a director on 28 October 2015 (2 pages)
6 November 2015	Appointment of Ms Nicola Teresa Humphreys as a secretary on 28 October 2015 (2 pages)
6 November 2015	Termination of appointment of Richard Fernyhough as a director on 28 October 2015 (1 page)
6 November 2015	Appointment of Mr Alexander David Nissen as a director on 28 October 2015 (2 pages)
6 November 2015	Appointment of Mr Marcus Louis Taverner as a director on 28 October 2015 (2 pages)
6 November 2015	Termination of appointment of Paul Anthony Darling as a director on 28 October 2015 (1 page)
6 November 2015	Appointment of Mr Alexander David Nissen as a director on 28 October 2015 (2 pages)
6 November 2015	Appointment of Mr Marcus Louis Taverner as a director on 28 October 2015 (2 pages)
6 November 2015	Appointment of Ms Nicola Teresa Humphreys as a secretary on 28 October 2015 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
14 December 2012	Director's details changed for Mr Richard Fernyhough on 17 November 2012 (2 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Director's details changed for Mr Richard Fernyhough on 17 November 2012 (2 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 17 November 2011 (14 pages)
28 December 2011	Annual return made up to 17 November 2011 (14 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
17 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Secretary's details changed for Paul Anthony Darling on 17 November 2010 (2 pages)
17 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Director's details changed for Mr Richard Fernyhough on 17 November 2010 (2 pages)
17 December 2010	Secretary's details changed for Paul Anthony Darling on 17 November 2010 (2 pages)
17 December 2010	Director's details changed for Paul Anthony Darling on 17 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Richard Fernyhough on 17 November 2010 (2 pages)
17 December 2010	Director's details changed for Paul Anthony Darling on 17 November 2010 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 January 2009	Return made up to 17/11/08; full list of members (4 pages)
14 January 2009	Return made up to 17/11/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 January 2008	Return made up to 17/11/07; full list of members (2 pages)
11 January 2008	Return made up to 17/11/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 December 2006	Return made up to 17/11/06; full list of members (2 pages)
14 December 2006	Return made up to 17/11/06; full list of members (2 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
22 December 2005	Return made up to 17/11/05; full list of members (2 pages)
22 December 2005	Return made up to 17/11/05; full list of members (2 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 January 2005	Return made up to 17/11/04; full list of members (5 pages)
5 January 2005	Return made up to 17/11/04; full list of members (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 17/11/03; full list of members (6 pages)
16 January 2004	Return made up to 17/11/03; full list of members (6 pages)
30 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 December 2002	Return made up to 17/11/02; full list of members (6 pages)
24 December 2002	Return made up to 17/11/02; full list of members (6 pages)
16 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 January 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
24 January 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
18 January 2002	Return made up to 17/11/01; full list of members (6 pages)
18 January 2002	Return made up to 17/11/01; full list of members (6 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
17 November 2000	Incorporation (17 pages)
17 November 2000	Incorporation (17 pages)

Tourcrete 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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