TPE NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Richard John Livingstone as a director on 2025-08-06 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 |
| 25/04/2525 April 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 |
| 21/04/2521 April 2025 | Director's details changed for Ian Malcolm Livingstone on 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/10/242 October 2024 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-10-02 |
| 12/07/2412 July 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2023-01-03 |
| 03/01/233 January 2023 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12 |
| 03/01/233 January 2023 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
| 03/01/233 January 2023 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 25/03/2225 March 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Withdraw the company strike off application |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 15/06/2115 June 2021 | Application to strike the company off the register |
| 26/03/1926 March 2019 | CESSATION OF TRAFALGAR PRIVATE EQUITY LIMITED AS A PSC |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD |
| 27/02/1927 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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