TGR RETAIL LTD - LONDON


Company Profile Company Filings

Overview

TGR RETAIL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TGR RETAIL LTD was incorporated 14 years ago on 06/04/2010 and has the registered number: 07212397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TGR RETAIL LTD - LONDON

This company is listed in the following categories:
99999 - Dormant 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

FIRST FLOOR OFFICE
LONDON
WC2B 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EFE BARBERS LIMITED (until 16/05/2016)
EFE BARBERS HOLBORN LIMITED (until 19/07/2010)
EFE BARBERS LIMITED (until 22/06/2010)

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSHEN KISHMIR Dec 1974 Cypriot Director 2024-01-03 CURRENT
MR MUZAFFER MUHARREMOGLU Sep 1986 British Director 2018-07-26 UNTIL 2024-01-03 RESIGNED
MR MUSTAFA ISMAIL Jun 1978 British Director 2010-04-06 UNTIL 2018-07-26 RESIGNED
MR AHMET HUSEYIN Apr 1958 British Director 2010-07-05 UNTIL 2017-02-03 RESIGNED
MR AHMET HUSEYIN Secretary 2010-12-31 UNTIL 2017-02-03 RESIGNED
MR NIYAZI YALCHIN OZTOPRAK Apr 1978 British Director 2017-05-01 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rushen Kishmir 2023-12-23 12/1974 London   Ownership of shares 75 to 100 percent
Meliora Investments Ltd 2018-03-15 - 2023-12-23 London   Ownership of shares 25 to 50 percent
Ayavefe Investments Ltd 2017-10-16 - 2023-12-23 London   Ownership of shares 25 to 50 percent
Mr Mustafa Ismail 2017-10-16 - 2018-07-26 6/1978 London   Ownership of shares 25 to 50 percent
Fork & Blade Group Ltd 2016-06-30 - 2017-10-16 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ORMS DESIGNERS + ARCHITECTS LIMITED LONDON Active SMALL 71111 - Architectural activities
COFFEE & JAM LTD LONDON Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
EFE BARBERS ST PAUL'S LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EFE BARBERS.COM LIMITED FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JACK THE CLIPPER LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
AH PROPERTIES (LONDON) LTD ENFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
TGR MAYFAIR LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
TGR CHARLOTTE STREET LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
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PTRNS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COFFEE & JAM HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TGR RETAIL SHOPS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
TGR Retail Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-14 31-12-2022 £20,282 Cash £1,169,742 equity
TGR Retail Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £293,797 Cash £-253,674 equity
TGR Retail Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-12-2020 £265,448 Cash £52,092 equity
TGR Retail Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £4,956 Cash £606,327 equity
TGR Retail Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £4,581 Cash £1,089,003 equity
TGR Retail Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-26 31-12-2017 £63,574 Cash £709,810 equity
TGR Retail Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-03 31-03-2017 £3,389 Cash £620,183 equity
TGR Retail Ltd - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £23,742 Cash £609,830 equity
Efe Barbers Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £164,816 Cash £698,703 equity
Efe Barbers Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-03-2014 £294,301 Cash £751,375 equity

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