Company number 03370434
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 10,000
; Termination of appointment of Daruosh Khatiri as a director on 21 January 2016. The most likely internet sites of TGF RENTALS LIMITED are www.tgfrentals.co.uk, and www.tgf-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgf Rentals Limited is a Private Limited Company.
The company registration number is 03370434. Tgf Rentals Limited has been working since 14 May 1997.
The present status of the company is Active. The registered address of Tgf Rentals Limited is 277 279 Chiswick High Road London W4 4pu. . KHATIRI, Korush is a Secretary of the company. KHATIRI, Shahla is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AFSHARNEJAD, Ali has been resigned. Director KHATIRI, Daroush has been resigned. Director KHATIRI, Daruosh has been resigned. Director KHATIRI, Khatiri Korush has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 14 May 1997
Director
AFSHARNEJAD, Ali
Resigned: 03 January 2003
Appointed Date: 01 July 1999
63 years old
Director
KHATIRI, Daroush
Resigned: 25 October 2013
Appointed Date: 12 November 1997
60 years old
Director
KHATIRI, Daruosh
Resigned: 21 January 2016
Appointed Date: 21 January 2016
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2005
Appointed Date: 14 May 1997
TGF RENTALS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
31 Mar 2016
Termination of appointment of Daruosh Khatiri as a director on 21 January 2016
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Appointment of Mr Daruosh Khatiri as a director on 21 January 2016
...
... and 59 more events
03 Sep 1998
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
03 Sep 1998
£ nc 100/10000 31/03/98
02 Dec 1997
New director appointed
18 Nov 1997
New secretary appointed
14 May 1997
Incorporation
8 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 crossbrook street cheshunt waltham cross hertfordshire…
27 September 2002
Rent deposit deed
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Elise Madeleine Isabella Isnardi-Bruno Bowker
Description: Ground floor lock up shop 640 lodnon road westcliff on sea…
6 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Debenture
Delivered: 22 May 2001
Status: Satisfied
on 24 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…