TG DENT LIMITED - LONDON


Company Profile Company Filings

Overview

TG DENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TG DENT LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862806. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TG DENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOEST-ALPINE HOUSE
LONDON
W6 0QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FIRAS ABOU JAIB Secretary 2023-10-21 CURRENT
MR FIRAS ABOU JAIB Jun 1972 Syrian Director 2023-10-21 CURRENT
BLOOMSBURY DIRECTORS LIMITED Nominee Director 1999-10-21 UNTIL 1999-10-21 RESIGNED
DR AHMAD YOUSSEF Mar 1946 British Secretary 1999-10-21 UNTIL 2023-10-21 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Nominee Secretary 1999-10-21 UNTIL 1999-10-21 RESIGNED
DR AHMAD YOUSSEF Mar 1946 British Director 1999-10-21 UNTIL 2023-10-21 RESIGNED
HANI CARL YOUSSEF Jul 1975 British Director 1999-10-21 UNTIL 2023-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Firas Abou Jaib 2023-10-21 6/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Ahmad Youssef 2016-04-06 - 2023-10-21 3/1946 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE) KINGSTON UPON THAMES Active SMALL 98100 - Undifferentiated goods-producing activities of private households for own use
TECHNICAL & GENERAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TG DENT LIMITED 2023-09-08 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - TG DENT LIMITED 2022-09-15 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - TG DENT LIMITED 2021-06-09 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - TG DENT LIMITED 2020-06-27 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - TG DENT LIMITED 2018-08-22 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - TG DENT LIMITED 2017-08-23 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - TG DENT LIMITED 2016-06-10 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - TG DENT LIMITED 2015-09-01 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - TG DENT LIMITED 2014-08-23 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOESTALPINE UK LTD HAMMERSMITH Active FULL 82990 - Other business support service activities n.e.c.
TECHNICAL & GENERAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
SCONE POINTER LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
DBC VENTURE LIMITED LONDON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate