Company number 09375989
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TGR CORPORATE CONCIERGE LTD are www.tgrcorporateconcierge.co.uk, and www.tgr-corporate-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tgr Corporate Concierge Ltd is a Private Limited Company.
The company registration number is 09375989. Tgr Corporate Concierge Ltd has been working since 06 January 2015.
The present status of the company is Active. The registered address of Tgr Corporate Concierge Ltd is Pyramid House 954 High Road London England N12 9rt. The company`s financial liabilities are £1.24k. It is £1.24k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £2.51k, which is £2.51k against last year. ZVIGULIS, Janis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
tgr corporate concierge Key Finiance
LIABILITIES
£1.24k
CASH
£0.01k
TOTAL ASSETS
£2.51k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 January 2015
Appointed Date: 06 January 2015
94 years old
Persons With Significant Control
Colindale Management Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
TGR CORPORATE CONCIERGE LTD Events
24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Jan 2017
Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 23 January 2017
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
03 Feb 2015
Statement of capital following an allotment of shares on 6 January 2015
03 Feb 2015
Appointment of Janis Zvigulis as a director on 6 January 2015
03 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
17 Jan 2015
Termination of appointment of Barbara Kahan as a director on 6 January 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06