TGOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TGOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TGOP LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TGOP LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TGOP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
869 HIGH ROAD
LONDON
N12 8QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT SOLTANIE | Mar 1986 | British | Director | 2018-02-27 | CURRENT |
| MR NICHOLAS GEORGE KEPHALAS | Feb 1985 | British | Director | 2018-02-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas George Kephalas | 2018-02-27 | 2/1985 | London | Right to appoint and remove directors |
| Mr Robert Soltanie | 2018-02-27 | 3/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Nk Property Investments Limited | 2018-02-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TGOP Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-05 | 31-05-2023 | £59,760 Cash £2,145,199 equity |
| TGOP Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-08 | 31-05-2022 | £41,971 Cash £2,100,718 equity |
| TGOP Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-05-2021 | £3,603 Cash £1,447,534 equity |
| TGOP Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-05-2020 | £23,446 Cash £896,625 equity |
| TGOP Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-05-2019 | £18,463 Cash £601,488 equity |