TGOP LIMITED
869 HIGH ROAD, LONDON N12 8QA- Active
- Private Limited Company
- Company No. 11227516
- Last Updated: 01 Mar 2024
Company Profile
TGOP LIMITED was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in LONDON. TGOP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 11 months and 24 days.
| Name | TGOP LIMITED |
|---|---|
| Company number | 11227516 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
869 HIGH ROAD LONDON N12 8QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Robert Soltanie Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas George Kephalas Nationality: British |
Dates: Tuesday, February 27, 2018 - present
right to appoint and remove directors
|
| Nk Property Investments Limited N12 8QA |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TGOP LIMITED | 27 Feb 2018 |