T&G PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8RR

Company number 08077579
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 293 KENTON LANE, HARROW, ENGLAND, HA3 8RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Lorna Cohen as a secretary on 1 January 2017; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 15 Parkside Gardens London SW19 5EU to 293 Kenton Lane Harrow HA3 8RR on 7 September 2016. The most likely internet sites of T&G PROPERTIES LIMITED are www.tgproperties.co.uk, and www.t-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. T G Properties Limited is a Private Limited Company. The company registration number is 08077579. T G Properties Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of T G Properties Limited is 293 Kenton Lane Harrow England Ha3 8rr. . COHEN, Lorna is a Secretary of the company. COHEN, Anthony Philip is a Director of the company. COHEN, George is a Director of the company. Secretary JAMIESON, Ian Forbes has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COHEN, Lorna
Appointed Date: 01 January 2017
Director
COHEN, Anthony Philip
Appointed Date: 22 May 2012
77 years old
Director
COHEN, George
Appointed Date: 22 May 2012
42 years old

Resigned Directors

Secretary
JAMIESON, Ian Forbes
Resigned: 18 November 2015
Appointed Date: 12 November 2012

Persons With Significant Control

Mr Anthony Philip Cohen
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Cohen
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T&G PROPERTIES LIMITED Events

05 Jan 2017
Appointment of Mrs Lorna Cohen as a secretary on 1 January 2017
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Registered office address changed from 15 Parkside Gardens London SW19 5EU to 293 Kenton Lane Harrow HA3 8RR on 7 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
...
... and 23 more events
16 Oct 2012
Particulars of variation of rights attached to shares
16 Oct 2012
Change of share class name or designation
16 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 13 August 2012
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

T&G PROPERTIES LIMITED Charges

19 June 2015
Charge code 0807 7579 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Anthony Philip Cohen
Description: Ground floor flat 66 braxted park london…
3 March 2014
Charge code 0807 7579 0005
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Anthony Philip Cohen
Description: Second flooe flat, 46 shandon road, london.
17 February 2014
Charge code 0807 7579 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Lorna Lee Cohen Anthony Philip Cohen Nss Trustees Limited
Description: 295A brownhill road catford london. 6 melba way greenwich…
15 January 2014
Charge code 0807 7579 0003
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Anthony Philip Cohen
Description: First floor flat, 46 shandon road, london.
5 June 2013
Charge code 0807 7579 0002
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Anthony Philip Cohen
Description: 232 barcombe avenue london.
28 March 2013
Legal charge
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Anthony Philip Cohen
Description: 66 braxted park streatham.

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