TG ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4LR
Company number 09613652
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 33 DAVIES STREET, LONDON, ENGLAND, W1K 4LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Satisfaction of charge 096136520001 in full; Registration of charge 096136520002, created on 22 February 2016. The most likely internet sites of TG ACQUISITIONS LIMITED are www.tgacquisitions.co.uk, and www.tg-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Tg Acquisitions Limited is a Private Limited Company. The company registration number is 09613652. Tg Acquisitions Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Tg Acquisitions Limited is 33 Davies Street London England W1k 4lr. . ALI, Arrif Sultan is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. PILKINGTON, Richard Michael is a Director of the company. Director RAYMOND, Jonathan Joseph has been resigned. Director SANDELSON, Jonathan Charles David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALI, Arrif Sultan
Appointed Date: 22 February 2016
47 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 22 February 2016
59 years old
Director
PILKINGTON, Richard Michael
Appointed Date: 22 February 2016
58 years old

Resigned Directors

Director
RAYMOND, Jonathan Joseph
Resigned: 22 February 2016
Appointed Date: 29 May 2015
54 years old
Director
SANDELSON, Jonathan Charles David
Resigned: 22 February 2016
Appointed Date: 29 May 2015
58 years old

TG ACQUISITIONS LIMITED Events

14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
26 Feb 2016
Satisfaction of charge 096136520001 in full
24 Feb 2016
Registration of charge 096136520002, created on 22 February 2016
23 Feb 2016
Appointment of Mr Jonathan Simon Goldstein as a director on 22 February 2016
23 Feb 2016
Appointment of Mr Richard Michael Pilkington as a director on 22 February 2016
...
... and 3 more events
23 Feb 2016
Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 33 Davies Street London W1K 4LR on 23 February 2016
17 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2015
Registration of charge 096136520001, created on 6 June 2015
01 Jun 2015
Appointment of Mr Jonathan Joseph Raymond as a director on 29 May 2015
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TG ACQUISITIONS LIMITED Charges

22 February 2016
Charge code 0961 3652 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemberg
Description: L/H 17-22 south audley street & 35 south street mayfair…
6 June 2015
Charge code 0961 3652 0001
Delivered: 15 June 2015
Status: Satisfied on 26 February 2016
Persons entitled: Silver Cloud Capital LTD
Description: Contains fixed charge…

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