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TG DENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tg Dent Limited. The company was founded 24 years ago and was given the registration number 03862806. The firm's registered office is in LONDON. You can find them at 2 Albion Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TG DENT LIMITED
Company Number:03862806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Albion Place, London, W6 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Voest-Alpine House, Albion Place, London, United Kingdom, W6 0QT

Secretary21 October 2023Active
Voest-Alpine House, Albion Place, London, United Kingdom, W6 0QT

Director21 October 2023Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary21 October 1999Active
21 Devereux Lane, Waterside, Barnes, SW13 8DB

Secretary21 October 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director21 October 1999Active
21 Devereux Lane, Waterside, Barnes, SW13 8DB

Director21 October 1999Active
21, Devereux Lane, London, United Kingdom, SW13 8DB

Director21 October 1999Active

People with Significant Control

Mr Firas Abou Jaib
Notified on:21 October 2023
Status:Active
Date of birth:June 1972
Nationality:Syrian
Country of residence:United Kingdom
Address:Voest-Alpine House, Albion Place, London, United Kingdom, W6 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Ahmad Youssef
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Voest-Alpine House, Albion Place, London, United Kingdom, W6 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-12-04Officers

Appoint person secretary company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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