TGR CORPORATE CONCIERGE LTD
Active - Accounts Filed
General Information
NAME
TGR CORPORATE CONCIERGE LTD
COMPANY NUMBER
09375989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2015
(9 years and 10 months old)
WEBSITE
tgr.company
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/2015
27/04/2017
TGR WEALTH SOLUTIONS LTD
LONDON
W1W 7EE
Telephone: 02034882840
TPS: No
55 Riding House Street
LONDON
W1W 7EE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | Yana Timofeeva (929180515) has left the board |
Credit Risk Overview
Want to learn more about TGR CORPORATE CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGR CORPORATE CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGR CORPORATE CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2017 - Present (7 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2015 - Present (9 years and 10 months) 06/01/2015 - Present (9 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
06/01/2015 - Present (9 years and 10 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/06/2023 - Present (1 years and 4 months) Born in Dec 1989 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | Yana Timofeeva (929180515) has left the board |
| 16/06/2023 | New Board Member Yana Timofeeva (929180515) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 25/11/2021 | Dmitri Kiziryan (924763390) has left the board |
| 25/11/2021 | Dmitri Kiziryan (924763390) has left the board |
| 25/11/2021 | Dmitri Kiziryan (924763390) has left the board |
| 25/11/2021 | Dmitri Kiziryan (924763390) has left the board |
| 24/11/2021 | Dmitri Kiziryan (924763390) has left the board |
| 24/11/2021 | Dmitri Kiziryan (924763390) has left the board |
| 08/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 22/06/2018 | New Board Member Dmitri Kiziryan (924763390) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 02/05/2017 | New Annual Return filed |
| 27/04/2017 | Janis Zvigulis (917840165) has left the board |
| 21/04/2017 | New Board Member Andrejs Carenoks (922836606) Appointed |
| 28/01/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 12/02/2015 | New Board Member Janis Zvigulis (917840165) Appointed |
| 12/02/2015 | Janis Zvigulis (919463525) has left the board |
| 05/02/2015 | New Board Member Janis Zvigulis (919463525) Appointed |
| 22/01/2015 | Barbara Kahan (919386420) has left the board |
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