TCNZ (UNITED KINGDOM) SECURITIES LIMITED
TCNZ (UNITED KINGDOM) SECURITIES LIMITED is an active private limited company, incorporated on 8 October 1991. The nature of the business is Non-trading company. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. TCNZ (UNITED KINGDOM) SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02653794 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/10/1991 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 30/06/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 22/10/2024 |
|---|
| Last Made Up Date | 08/10/2023 |
|---|
Return
| Next Due Date | 05/11/2016 |
|---|
| Last Made Up Date | 08/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
Directors
(The company's officers)
MR FRANCIS THOMAS EVETT
(~52 year old New Zealander national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF TAX
- Usually resident in NEW ZEALAND
Appointed on 11/09/2015
MANCORP (UK) LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 26/04/2023
MR JASON ANTONY READER
(~51 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2015
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 23/04/2015
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
