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 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
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 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 |