TB CAPITAL LTD
212 ROMFORD ROAD, LONDON E7 9HY- Active
- Private Limited Company
- Company No. 12210357
- Last Updated: 01 Jun 2023
Company Profile
TB CAPITAL LTD was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in LONDON. TB CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years and 5 days.
| Name | TB CAPITAL LTD |
|---|---|
| Company number | 12210357 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
212 ROMFORD ROAD LONDON E7 9HY |
|---|---|
| Country Of Origin | ENGLAND |
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 Abdul Hamid Nationality: British Virgin Islander |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Taslim Mohmed Hanif Alli Bhad Nationality: British |
Dates: Wednesday, August 4, 2021 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Ali Huq Nationality: British |
Dates: Tuesday, October 6, 2020 - Tuesday, October 6, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ali Huq Nationality: British |
Dates: Tuesday, October 6, 2020 - Tuesday, August 3, 2021
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Y&F Property Ltd 212c, Romford Road, E7 9HY |
Dates: Wednesday, September 18, 2019 - Tuesday, October 6, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Taslim Bhad Nationality: British |
Dates: Tuesday, September 17, 2019 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-450 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TB CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TB CAPITAL LTD | 17 Sep 2019 |