| Company Name | TCCW Operating 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12027511 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2019(4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jai Madhvani |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2022(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bedford Square London WC1B 3JA |
| Director Name | Matthew Jude Mason |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curzon Street London W1J 5HD |
| Director Name | Mr Safinaz Zakaria |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curzon Street London W1J 5HD |
| Director Name | Mr Mohammad Reza Aslam Merchant |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 31 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bedford Square London WC1B 3JA |
| Director Name | Mr Jai Madhvani |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bedford Square London WC1B 3JA |
| Director Name | Mr David George Conlon |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2022(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 13 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bedford Square London WC1B 3JA |
| Director Name | Mrs Rakhee Ditta |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2022(3 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 August 2023) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curzon Street London W1J 5HD |
| Director Name | Mr Ryan Maurice Jeffers Craig |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Curzon Street London W1J 5HD |
Location
| Registered Address | 2 Dover Yard London W1J 8AA |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Charges
| 13 October 2022 | Delivered on: 17 October 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Leasehold land on the twelfth to sixteenth floors (inclusive) at 8 baltimore wharf, london with title number AGL486737. For more details, please refer to the instrument. Outstanding |
|---|---|
| 15 February 2022 | Delivered on: 18 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The short stay residential parts on the 12TH to 16TH floors of 8 baltimore wharf, lime harbour, london (E14 9AQ) as more particularly described in a lease dated 21 august 2019 and made between (1) tccw properties limited and (2) tccw operating 2 limited registered at hm land registry with title number AGL486737. Outstanding |
| 15 February 2022 | Delivered on: 16 February 2022 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: Premises on the 12TH to 16TH floors of building 8, baltimore wharf, london E14 9AQ in the london borough of tower hamlets comprised in title AGL486737 as more fully described in a lease dated 21 august 2019 between (1) tccw properties limited as landlord and (2) tccw operating 2 limited as tenant. For more details please refer to the instrument. Outstanding |
| 2 June 2021 | Delivered on: 7 June 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The short stay residential parts on the 12TH to 16TH floors of 8 baltimore wharf, lime harbour, london as more particularly described in a lease dated 21 august 2019 and made between (1) tccw properties limited and (2) tccw operating 2 limited. Outstanding |
| 2 June 2021 | Delivered on: 3 June 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: Premises on the 12TH to 16TH floors of building 8, baltimore wharf in the london borough of tower hamlets as more fully described in a lease dated 21 august 2019 between (1) tccw properties limited as landlord and (2) the company as tenant registered under title number AGL486737. Any other freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument. Please refer to the instrument for more information. Outstanding |
| 21 August 2019 | Delivered on: 27 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The short stay residential parts on the 12TH to 18TH floors of 8 baltimore wharf, lime harbour, london as more particularly described in a lease dated 21 august 2019 and made between (1) tccw properties limited and (2) tccw operating 2 limited. Outstanding |
| 21 August 2019 | Delivered on: 22 August 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: An operating lease to be granted out of title number AGL355190 entered into on 21 august 2019 between (1) tccw properties limited as landlord and (2) tccw operating 2 limited as tenant in respect of parts of 12TH to 16TH floors of building 8, baltimore wharf. For further details, please refer to the instrument. Outstanding |
| 6 August 2019 | Delivered on: 21 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 6 August 2019 | Delivered on: 14 August 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company and the company’s interest in any freehold or leasehold property acquired after the date of the instrument.. For further details please refer to the instrument. Outstanding |