TLM 2 LTD

22 GILBERT STREET, LONDON  W1K 5EJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12358360
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

TLM 2 LTD was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in LONDON. TLM 2 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 10 months and 8 days.

Name TLM 2 LTD
Company number 12358360
Company type Private Limited Company
Incorporation date 11 Dec 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 22 GILBERT STREET
LONDON
W1K 5EJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Compagnie Du Parc Limited Gilbert Street, W1K 5EJ Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jean-Michel Aaron Nationality: Italian Dates: Friday, June 12, 2020 - Monday, December 14, 2020
ownership of shares 50 to 75 percent
Ms Sophie Aaron Nationality: Belgian Dates: Friday, June 12, 2020 - Monday, December 14, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2022, (-689 days left)
Latest accounts 31 December 2020
Next confirmation statement due 08 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TLM 2 LTD 11 Dec 2019