Tourcrete 2 Limited

Active04112561 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kc Sarah Jane Hannaford
Vincent John Moran Kc
Accounts type
Dormant
Region
Greater London
Address
15 Essex Street
London
WC2R 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1965 (60)
Director · Appointed 21 November 2025
British
Born February 1971 (55)
Director · Appointed 1 November 2025
British
Born December 1965 (60)
Seddon, Genevieve Alice
Secretary · Appointed 21 July 2025
Director · Appointed 23 October 2021
British
Born February 1966 (60)
Officer history (15 former)
1 April 2026
Resigned Lee Kc, Krista as Director
1 April 2026
Appointed Wormington Kc, Veronique Eira as Director
21 November 2025
Appointed Hughes Kc, Simon David as Director
1 November 2025
Appointed Hannaford, Sarah Jane, Kc as Director
1 November 2025
Resigned Nissen Kc, Alexander David as Director
1 November 2025
Resigned Harding Kc, Richard Anthony as Director
21 July 2025
Resigned Humphreys, Nicola Teresa as Secretary
21 July 2025
Appointed Seddon, Genevieve Alice as Secretary
20 July 2023
Appointed Lee Kc, Krista as Director
20 July 2023
Resigned Jackson, Rosemary Elizabeth as Director
23 October 2021
Appointed Moran Kc, Vincent John as Director
23 October 2021
Resigned Hannaford, Sarah Jane, Kc as Director
19 November 2020
Appointed Harding Kc, Richard Anthony as Director
19 November 2020
Resigned Constable, Adam Michael, Sir as Director
4 November 2020
Appointed Nissen Kc, Alexander David as Director
4 November 2020
Resigned Taverner, Marcus Louis as Director
19 December 2017
Resigned Nissen, Alexander David as Director
19 December 2017
Appointed Jackson, Rosemary Elizabeth as Director
9 December 2016
Appointed Hannaford, Sarah Jane, Kc as Director
14 October 2016
Resigned O'Farrell, Finola Mary as Director
28 October 2015
Appointed Constable, Adam Michael, Sir as Director
28 October 2015
Resigned Fernyhough, Richard as Director
28 October 2015
Appointed Nissen, Alexander David as Director
28 October 2015
Appointed Humphreys, Nicola Teresa as Secretary
28 October 2015
Appointed O'Farrell, Finola Mary as Director
28 October 2015
Appointed Taverner, Marcus Louis as Director
28 October 2015
Resigned Darling, Paul Anthony as Secretary
28 October 2015
Resigned Darling, Paul Anthony as Director
20 November 2000
Appointed Darling, Paul Anthony as Director
20 November 2000
Appointed Fernyhough, Richard as Director
20 November 2000
Appointed Darling, Paul Anthony as Secretary
20 November 2000
Resigned Ally, Bibi Rahima as Secretary
20 November 2000
Resigned Collett, Brian as Director
17 November 2000
Appointed Ally, Bibi Rahima as Secretary
17 November 2000
Appointed Collett, Brian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kc Sarah Jane Hannaford
Individual · Notified 1 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Vincent John Moran Kc
Individual · Notified 23 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Former controllers (1)
1 November 2025
Ceased Alexander David Nissen Kc — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
2024202320212020
Fixed Assets£2£2
Current Assets£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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