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TGR RETAIL LTD

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

This company is commonly known as Tgr Retail Ltd. The company was founded 14 years ago and was given the registration number 07212397. The firm's registered office is in LONDON. You can find them at 11 Wells Mews, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TGR RETAIL LTD
Company Number:07212397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Wells Mews, London, England, W1T 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director03 January 2024Active
20, Charlotte Street, London, England, W1T 2NA

Secretary31 December 2010Active
20, Charlotte Street, London, England, W1T 2NA

Director05 July 2010Active
First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA

Director06 April 2010Active
First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA

Director26 July 2018Active
First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA

Director01 May 2017Active

People with Significant Control

Mr Rushen Kishmir
Notified on:23 December 2023
Status:Active
Date of birth:December 1974
Nationality:Cypriot
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Meliora Investments Ltd
Notified on:15 March 2018
Status:Active
Country of residence:England
Address:34, Great Queen Street, London, England, WC2B 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ayavefe Investments Ltd
Notified on:16 October 2017
Status:Active
Country of residence:England
Address:34, Great Queen Street, London, England, WC2B 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mustafa Ismail
Notified on:16 October 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Fork & Blade Group Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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