TOG DHEER SHOPPING CENTRE LTD
UNIT 10, 97 WESTERN ROAD, LONDON UB2 5HN- Active
- Private Limited Company
- Company No. 08264018
- Last Updated: 01 Mar 2024
Company Profile
TOG DHEER SHOPPING CENTRE LTD was incorporated on Tuesday, October 23, 2012 as a Private Limited Company with registered address in LONDON. TOG DHEER SHOPPING CENTRE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 10 months and 28 days.
| Name | TOG DHEER SHOPPING CENTRE LTD |
|---|---|
| Company number | 08264018 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 97 WESTERN ROAD LONDON UB2 5HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Fadumo Abdi Hassan Nationality: British |
Dates: Saturday, January 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Hassan Nationality: British |
Dates: Friday, April 15, 2022 - Saturday, January 28, 2023
ownership of shares 25 to 50 percent
|
| Mrs Fadumo Abdi Hassan Nationality: British |
Dates: Friday, January 1, 2021 - Friday, April 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Ali Hassan Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
| Mrs Amina Hassan Jama Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against TOG DHEER SHOPPING CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOG DHEER SHOPPING CENTRE LTD | 23 Oct 2012 |