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TGR CORPORATE CONCIERGE LTD

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

This company is commonly known as Tgr Corporate Concierge Ltd. The company was founded 9 years ago and was given the registration number 09375989. The firm's registered office is in LONDON. You can find them at 33-34 Alfred Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TGR CORPORATE CONCIERGE LTD
Company Number:09375989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33-34 Alfred Place, London, England, WC1E 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Riding House Street, Ground Floor, London, England, W1W 7EE

Director18 April 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director06 January 2015Active
33-34, Alfred Place, London, England, WC1E 7DP

Director11 June 2018Active
55, Riding House Street, Ground Floor, London, England, W1W 7EE

Director14 June 2023Active
Pyramid House, 954 High Road, London, England, N12 9RT

Director06 January 2015Active

People with Significant Control

Mr Andrejs Carenoks
Notified on:24 April 2017
Status:Active
Date of birth:September 1962
Nationality:Latvian
Country of residence:England
Address:55, Riding House Street, London, England, W1W 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Colindale Management Limited
Notified on:05 January 2017
Status:Active
Country of residence:British Virgin Islands
Address:Intershore Chambers, Road Town, Tortola, British Virgin Islands,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Change account reference date company previous shortened.

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2023-08-04Officers

Termination director company with name termination date.

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2023-06-21Address

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2023-06-14Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type unaudited abridged.

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2022-12-26Accounts

Change account reference date company previous shortened.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Accounts

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2021-12-29Accounts

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2021-11-23Officers

Termination director company with name termination date.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-12Address

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

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2020-04-12Address

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

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2020-04-12Address

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2020-04-12Address

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2020-03-20Officers

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2020-03-20Officers

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-11Address

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