Company information:
Tcp Pilgrim Limited (No: 04164958)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 21-Feb-2001
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Jul-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: REGINALD JOHN HARVEY ( DOB: Jul-1950 From: Feb-2001 )
Current Director: CAROLINE ELIZABETH MADELIN ( DOB: Apr-1978 From: Sep-2018 )
Current Secretary: TAYLOR CLARK LIMITED ( From: Feb-2001 )
Resigned Director: JONATHAN STEPHEN BRAND ( DOB: Feb-1953 From: May-2001 To: Feb-2018 )
Resigned Director: JOHN ALEXANDER DIPPIE ( DOB: Mar-1953 From: Feb-2001 To: Jul-2015 )
Resigned Director: JOHN WILLIAM WHITMAN FOX ( DOB: Aug-1960 From: Feb-2001 To: May-2007 )
Resigned Director: SELBY JOHN LUDOLF ( DOB: Aug-1955 From: Feb-2009 To: Mar-2011 )
Persons of Significant Control:
Taylor Clark Properties Limited, 20 York Street, London, W1U 6PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-15)
Mr Colin Clark, 20 York Street, London, W1U 6PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-04)