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TFG LONDON (CONCESSIONS) LIMITED - 55 Kimber Road, London, SW18 4NX, United Kingdom
Company Information
- Company registration number
- 08876595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Kimber Road
- London
- SW18 4NX
- United Kingdom 55 Kimber Road, London, SW18 4NX, United Kingdom UK
Management
- Managing Directors
- DIDYMIOTIS, Aleksandra
- HAMPSHIRE, James Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-05
- Age Of Company 2014-02-05 10 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Phase Eight (Fashion & Designs) Limited
- Phase Eight (Fashion & Designs) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHASE EIGHT (ITALY) LTD.
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
✓
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
✓
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TFG LONDON (CONCESSIONS) LIMITED Company Description
- TFG LONDON (CONCESSIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08876595. Its current trading status is "live". It was registered 2014-02-05. It was previously called PHASE EIGHT (ITALY) LTD.. It has declared SIC or NACE codes as "47710". It has 2 directors It can be contacted at 55 Kimber Road .
Get TFG LONDON (CONCESSIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfg London (Concessions) Limited - 55 Kimber Road, London, SW18 4NX, United Kingdom
- 2014-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TFG LONDON (CONCESSIONS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08876595#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08876595#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08876595#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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legacy (2022-12-20) - PARENT_ACC
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legacy (2022-12-20) - GUARANTEE2
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legacy (2022-12-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-full (2021-04-09) - AA
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accounts-with-accounts-type-full (2021-12-15) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-09) - TM02
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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accounts-with-accounts-type-small (2019-01-04) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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resolution (2018-03-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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auditors-resignation-company (2018-01-25) - AUD
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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change-to-a-person-with-significant-control (2018-10-26) - PSC05
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change-to-a-person-with-significant-control (2018-11-14) - PSC05
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-full (2016-10-14) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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change-account-reference-date-company-current-extended (2015-11-24) - AA01
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auditors-resignation-company (2015-11-24) - AUD
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accounts-with-accounts-type-full (2015-10-08) - AA
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certificate-change-of-name-company (2015-04-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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change-person-secretary-company-with-change-date (2015-02-16) - CH03
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keyboard_arrow_right 2014
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incorporation-company (2014-02-05) - NEWINC
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change-account-reference-date-company-current-shortened (2014-08-18) - AA01
