This company is commonly known as Tg Acquisitions Limited. The company was founded 9 years ago and was given the registration number 09613652. The firm's registered office is in LONDON. You can find them at 116 Upper Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TG ACQUISITIONS LIMITED |
|---|---|---|
| Company Number | : | 09613652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 116 Upper Street, London, England, N1 1QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stockwell House, 13, High Street, Bruton, England, BA10 0AB | Director | 06 December 2021 | Active |
| Stockwell House, 13, High Street, Bruton, England, BA10 0AB | Director | 06 December 2021 | Active |
| 33, Davies Street, London, England, W1K 4LR | Director | 22 February 2016 | Active |
| 116, Upper Street, London, England, N1 1QP | Director | 22 February 2016 | Active |
| 116, Upper Street, London, England, N1 1QP | Director | 22 February 2016 | Active |
| Swinesleys Farm, Hatchet Lane, Beaulieu, Brockenhurst, England, SO42 7WA | Director | 29 May 2015 | Active |
| 217, Westbourne Grove, London, United Kingdom, W11 2SE | Director | 29 May 2015 | Active |
| Mr Iwan Wirth | ||
| Notified on | : | 06 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Stockwell House, 13, High Street, Bruton, England, BA10 0AB |
| Nature of control | : |
|
| Mrs Manuela Wirth-Hauser | ||
| Notified on | : | 06 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Stockwell House, 13, High Street, Bruton, England, BA10 0AB |
| Nature of control | : |
|
| South Audley Street Llp | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 116, Upper Street, London, England, N1 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-17 | Incorporation | Memorandum articles. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-08-09 | Capital | Capital allotment shares. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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