TOURCRETE 2 LIMITED

Overview

Company Name	TOURCRETE 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04112561
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOURCRETE 2 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TOURCRETE 2 LIMITED located?

Registered Office Address	15 Essex Street WC2R 3AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOURCRETE 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TOURCRETE 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for TOURCRETE 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Nov 30, 2024	Director's details changed for Mr Richard Anthony Harding Kc on Feb 10, 2023	2 pages	CH01

Nov 24, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Director's details changed for Mr Vincent John Moran Qc on Sep 08, 2022	2 pages	CH01

Nov 24, 2023	Director's details changed for Mr Alexander David Nissen Qc on Sep 08, 2022	2 pages	CH01

Sep 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Aug 16, 2023	Appointment of Krista Lee Kc as a director on Jul 20, 2023	2 pages	AP01

Aug 16, 2023	Termination of appointment of Rosemary Elizabeth Jackson as a director on Jul 20, 2023	1 pages	TM01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Dec 14, 2022	Second filing for the appointment of Rosemary Elizabeth Jackson as a director	3 pages	RP04AP01

Dec 13, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

Dec 13, 2022	Change of details for Mr Alexander David Nissen Qc as a person with significant control on Sep 08, 2022	2 pages	PSC04

Dec 13, 2022	Director's details changed for Mr Alexander David Nissen Qc on Sep 08, 2022	2 pages	CH01

Dec 13, 2022	Director's details changed for Mr Vincent John Moran Qc on Sep 08, 2022	2 pages	CH01

Dec 13, 2022	Change of details for Mr Vincent John Moran Qc as a person with significant control on Sep 08, 2022	2 pages	PSC04

Dec 12, 2022	Director's details changed for Mr Richard Anthony Harding Qc on Sep 08, 2022	2 pages	CH01

Sep 26, 2022	Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP	1 pages	AD03

Sep 26, 2022	Notification of Vincent John Moran Qc as a person with significant control on Oct 23, 2021	2 pages	PSC01

Sep 26, 2022	Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP	1 pages	AD02

Sep 26, 2022	Notification of Alexander David Nissen Qc as a person with significant control on Nov 04, 2020	2 pages	PSC01

Sep 23, 2022	Withdrawal of a person with significant control statement on Sep 23, 2022	2 pages	PSC09

Dec 16, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Dec 16, 2021	Appointment of Mr Vincent John Moran Qc as a director on Oct 23, 2021	2 pages	AP01

Dec 16, 2021	Termination of appointment of Sarah Hannaford as a director on Oct 23, 2021	1 pages	TM01

View All Filings

Who are the officers of TOURCRETE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREYS, Nicola Teresa Essex Street WC2R 3AA London 15 England	Oct 28, 2015		Secretary	Essex Street WC2R 3AA London 15 England					202454260001
HARDING KC, Richard Anthony Essex Street WC2R 3AA London 15 England	Nov 19, 2020		Director	Essex Street WC2R 3AA London 15 England	England	British	1967-12	Barrister	277021560003
LEE KC, Krista Essex Street WC2R 3AA London 15 England	Jul 20, 2023		Director	Essex Street WC2R 3AA London 15 England	United Kingdom	British	1973-12	Barrister	312477250001
MORAN KC, Vincent John Essex Street WC2R 3AA London 15 England	Oct 23, 2021		Director	Essex Street WC2R 3AA London 15 England	England	British	1966-2	Barrister	290616200003
NISSEN KC, Alexander David Essex Street WC2R 3AA London 15 England	Nov 04, 2020		Director	Essex Street WC2R 3AA London 15 England	England	British	1963-8	Barrister	277021210003
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 17, 2000	Nov 20, 2000	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
DARLING, Paul Anthony Essex Street WC2R 3AA London Keating Chambers 15 United Kingdom	Nov 20, 2000	Oct 28, 2015	Secretary	Essex Street WC2R 3AA London Keating Chambers 15 United Kingdom		British		Barrister	73198610001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Nov 17, 2000	Nov 20, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
CONSTABLE, Adam Michael, Sir Essex Street WC2R 3AA London 15 England	Oct 28, 2015	Nov 19, 2020	Director	Essex Street WC2R 3AA London 15 England	England	British	1973-1	Barrister	179201220001
DARLING, Paul Anthony Essex Street WC2R 3AA London Keating Chambers 15 United Kingdom	Nov 20, 2000	Oct 28, 2015	Director	Essex Street WC2R 3AA London Keating Chambers 15 United Kingdom	England	British	1960-3	Barrister	73198610001
FERNYHOUGH, Richard Essex Street WC2R 3AA London Keating Chambers 15 United Kingdom	Nov 20, 2000	Oct 28, 2015	Director	Essex Street WC2R 3AA London Keating Chambers 15 United Kingdom	England	British	1943-11	Barrister	23772670008
HANNAFORD, Sarah Essex Street WC2R 3AA London 15 England	Dec 09, 2016	Oct 23, 2021	Director	Essex Street WC2R 3AA London 15 England	United Kingdom	British	1965-12	Barrister	222339110001
JACKSON, Rosemary Elizabeth 15 Essex Street WC2R 3AA London Keatings Chambers England	Dec 19, 2017	Jul 20, 2023	Director	15 Essex Street WC2R 3AA London Keatings Chambers England	England	British	1958-4	Barrister Mediator	137096850001
NISSEN, Alexander David Great Queen Street WC2B 5DG London 16	Oct 28, 2015	Dec 19, 2017	Director	Great Queen Street WC2B 5DG London 16	United Kingdom	British	1963-8	Barrister	202434310001
O'FARRELL, Finola Mary Great Queen Street WC2B 5DG London 16	Oct 28, 2015	Oct 14, 2016	Director	Great Queen Street WC2B 5DG London 16	England	British	1960-12	Barrister	202434460001
TAVERNER, Marcus Louis Essex Street WC2R 3AA London 15 England	Oct 28, 2015	Nov 04, 2020	Director	Essex Street WC2R 3AA London 15 England	England	British	1958-4	Barrister	50323700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOURCRETE 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vincent John Moran Kc Essex Street WC2R 3AA London 15 England	Oct 23, 2021	Essex Street WC2R 3AA London 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander David Nissen Kc Essex Street WC2R 3AA London 15 England	Nov 04, 2020	Essex Street WC2R 3AA London 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOURCRETE 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016	Nov 04, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0