Company number 06869078
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 1504 FALCON WHARF, 34 LOMBARD ROAD, LONDON, ENGLAND, SW11 3RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Zain Latif on 1 January 2017; Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Zachary Latif as a director on 14 February 2017. The most likely internet sites of TLG CAPITAL INVESTMENTS LTD are www.tlgcapitalinvestments.co.uk, and www.tlg-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlg Capital Investments Ltd is a Private Limited Company.
The company registration number is 06869078. Tlg Capital Investments Ltd has been working since 03 April 2009.
The present status of the company is Active. The registered address of Tlg Capital Investments Ltd is 1504 Falcon Wharf 34 Lombard Road London England Sw11 3ry. . LATIF, Isha is a Secretary of the company. LATIF, Zain is a Director of the company. Director LATIF, Zachary has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
LATIF, Zain
Appointed Date: 31 December 2010
42 years old
Resigned Directors
Director
LATIF, Zachary
Resigned: 14 February 2017
Appointed Date: 03 April 2009
40 years old
Persons With Significant Control
Mrs Isha Latif
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zain Latif
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TLG CAPITAL INVESTMENTS LTD Events
19 Apr 2017
Director's details changed for Mr Zain Latif on 1 January 2017
19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Feb 2017
Termination of appointment of Zachary Latif as a director on 14 February 2017
21 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 22 more events
24 Nov 2009
Change of name notice
18 Nov 2009
Appointment of Isha Latif as a secretary
16 Nov 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-30
16 Nov 2009
Change of name notice
03 Apr 2009
Incorporation