TIMGRON PROPERTIES LIMITED
1 PRINCES GATE, LONDON SW7 1QJ- Active
- Private Limited Company
- Company No. 00994175
- Last Updated: 01 Mar 2024
Company Profile
TIMGRON PROPERTIES LIMITED was incorporated on Thursday, November 12, 1970 as a Private Limited Company with no registered address. TIMGRON PROPERTIES LIMITED has the status: Active 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 54 years and 5 days.
| Name | TIMGRON PROPERTIES LIMITED |
|---|---|
| Company number | 00994175 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1970 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Riki Shasha Nationality: British |
Dates: Friday, June 16, 2023 - present
voting rights 25 to 50 percent
|
| Mr Toni Shasha Nationality: British |
Dates: Friday, June 16, 2023 - present
voting rights 25 to 50 percent
|
| Mr Fouad Abdulla Shasha Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| TIMGRON PROPERTIES LIMITED | 12 Nov 1970 |