Company NameTourcrete 2 Limited
Company StatusActive
Company Number04112561
CategoryPrivate Limited Company
Incorporation Date17 November 2000(20 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Marcus Louis Taverner
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2015(14 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address15 Essex Street
London
WC2R 3AA
Director NameMr Adam Michael Constable
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2015(14 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address15 Essex Street
London
WC2R 3AA
Secretary NameMs Nicola Teresa Humphreys
StatusCurrent
Appointed28 October 2015(14 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address15 Essex Street
London
WC2R 3AA
Director NameSarah Hannaford
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(16 years after company formation)
Appointment Duration4 years, 7 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address15 Essex Street
London
WC2R 3AA
Director NameRosemary Elizabeth Jackson
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2017(17 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleBarrister Mediator
Country of ResidenceEngland
Correspondence AddressKeatings Chambers Essex Street
London
WC2R 3AA
Director NameMr Alexander David Nissen Qc
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2020(19 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks
RoleBarrister
Country of ResidenceEngland
Correspondence Address15 Essex Street
London
WC2R 3AA
Director NameMr Richard Anthony Harding Qc
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2020(20 years after company formation)
Appointment Duration8 months, 1 week
RoleBarrister
Country of ResidenceEngland
Correspondence Address15 Essex Street
London
WC2R 3AA
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed17 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameMr Paul Anthony Darling
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(3 days after company formation)
Appointment Duration14 years, 11 months (resigned 28 October 2015)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressKeating Chambers 15 Essex Street
London
WC2R 3AA
Director NameMr Richard Fernyhough
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(3 days after company formation)
Appointment Duration14 years, 11 months (resigned 28 October 2015)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressKeating Chambers 15 Essex Street
London
WC2R 3AA
Secretary NameMr Paul Anthony Darling
NationalityBritish
StatusResigned
Appointed20 November 2000(3 days after company formation)
Appointment Duration14 years, 11 months (resigned 28 October 2015)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressKeating Chambers 15 Essex Street
London
WC2R 3AA
Director NameMs Finola Mary O'Farrell
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(14 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 14 October 2016)
RoleBarrister
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
London
WC2B 5DG
Director NameMr Marcus Louis Taverner
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(14 years, 11 months after company formation)
Appointment Duration5 years (resigned 04 November 2020)
RoleBarrister
Country of ResidenceEngland
Correspondence Address15 Essex Street
London
WC2R 3AA
Director NameMr Alexander David Nissen
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(14 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 December 2017)
RoleBarrister
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
London
WC2B 5DG
Director NameMr Adam Michael Constable
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(14 years, 11 months after company formation)
Appointment Duration5 years (resigned 19 November 2020)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address15 Essex Street
London
WC2R 3AA

Location

Registered Address15 Essex Street
London
WC2R 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 November 2020 (8 months, 2 weeks ago)
Next Return Due1 December 2021 (4 months from now)

Filing History

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