Active
Company Information for TG ACQUISITIONS LIMITED
6 Grosvenor Street, Grosvenor Street, London, SOMERSET, W1K 4PZ,
|
Company Registration Number
09613652
Private Limited Company
Active |
Company Name | |
---|---|
TG ACQUISITIONS LIMITED | |
Legal Registered Office | |
6 Grosvenor Street Grosvenor Street London SOMERSET W1K 4PZ | |
Company Number | 09613652 | |
---|---|---|
Company ID Number | 09613652 | |
Date formed | 2015-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-29 | |
Return next due | 2025-06-12 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB233642718 |
Last Datalog update: | 2024-11-14 15:45:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TG Acquisitions LLC | 9475 Briar Village Point Suite 325 COLORADO SPRINGS CO 80920 | Delinquent | Company formed on the 2015-01-08 | |
TG ACQUISITIONS LLC | New Jersey | Unknown | ||
TG Acquisitions LLC Of Colorado | 1355 Fremont Dr Larkspur CO 80118 | Good Standing | Company formed on the 2022-05-24 |
Officer | Role | Date Appointed |
---|---|---|
ARRIF SULTAN ALI |
||
JONATHAN SIMON GOLDSTEIN |
||
RICHARD MICHAEL PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JOSEPH RAYMOND |
Director | ||
JONATHAN CHARLES DAVID SANDELSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
37-41 MORTIMER GP LTD | Director | 2016-05-27 | CURRENT | 2016-05-12 | Active | |
37-41 MORTIMER NOMINEE 1 LTD | Director | 2016-05-27 | CURRENT | 2016-05-13 | Active | |
37-41 MORTIMER OPCO LTD | Director | 2016-05-27 | CURRENT | 2016-05-17 | Active | |
37-41 MORTIMER NOMINEE 2 LTD | Director | 2016-05-27 | CURRENT | 2016-05-13 | Active | |
MASLOW'S UK SERVICES LTD | Director | 2016-05-27 | CURRENT | 2016-05-17 | Active | |
GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
CAIN INTERNATIONAL ADVISERS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
GDL (ROMFORD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-06-11 | Active | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
SHAL (RESIDENTIAL) LIMITED | Director | 2016-05-14 | CURRENT | 2015-06-23 | Active | |
SHAL (NOMINEE) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SHAL (FREEHOLD) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
GDL HOLDCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GDL (WESTGATE HOUSE) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2016-08-16 | |
GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHIEF RABBINATE TRUST | Director | 2016-01-07 | CURRENT | 2002-12-11 | Active | |
JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-21 | Active | |
GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CRANESHAW HOUSE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HOLNE INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
SAGER HOUSE (ALMEIDA) LIMITED | Director | 2015-08-17 | CURRENT | 2001-03-12 | Active | |
DAVIES STREET GP LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2016-12-20 | |
DAVIES STREET MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
CAIN HOY FINANCE LIMITED | Director | 2015-07-27 | CURRENT | 2014-03-05 | Active | |
CAIN HOY ENTERPRISES (U.K.) LIMITED | Director | 2015-07-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
HOLNE INVESTMENTS II LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-12-20 | |
GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SARENA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-11 | Active | |
GALLIARD DEVELOPMENTS LIMITED | Director | 2014-10-10 | CURRENT | 2014-08-01 | Active | |
GDL (MILLHARBOUR) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-08 | Active | |
ACRE 1167 LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2014-07-01 | |
JSG INVESTMENTS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
RIVERWALK HOUSE (NO. 1) LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-31 | Dissolved 2016-10-18 | |
RCP CHILTERN STREET NOMINEE 1 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
RCP CHILTERN STREET NOMINEE 2 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
M&C SAATCHI PLC | Director | 2010-05-04 | CURRENT | 2004-04-28 | Active | |
RONSON CAPITAL PARTNERS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
HLD PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
HERON (QVS) INVESTMENTS LIMITED | Director | 2008-02-11 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
HERON CITY MANAGEMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
FIRST COMPUTER LIMITED | Director | 2008-02-11 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
HPC PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
AMAFORD PROPERTIES LIMITED | Director | 2008-02-11 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 | |
SHAL (FREEHOLD) LIMITED | Director | 2018-09-07 | CURRENT | 2016-05-05 | Active | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2018-09-06 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2018-09-06 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2018-09-06 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2018-09-06 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2018-09-06 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2018-09-06 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2018-09-06 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2018-09-06 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2018-09-06 | CURRENT | 2015-05-08 | Active | |
SOUTH AUDLEY LIMITED | Director | 2018-08-16 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
SAGER HOUSE (ALMEIDA) LIMITED | Director | 2018-06-22 | CURRENT | 2001-03-12 | Active | |
CIEF1 UK HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/11/24 FROM Stockwell House, 13 High Street Bruton Somerset BA10 0AB England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/05/23 STATEMENT OF CAPITAL GBP 117371253 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Withdrawal of a person with significant control statement on 2022-10-07 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWAN WIRTH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUELA WIRTH-HAUSER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWAN WIRTH | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096136520004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096136520004 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON GOLDSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL PILKINGTON | ||
CESSATION OF SOUTH AUDLEY STREET LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR EWAN ANDREW VENTERS | ||
DIRECTOR APPOINTED MR JONATHON JAMES CORNABY | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 116 Upper Street London N1 1QP England | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 116 Upper Street London N1 1QP England | |
AP01 | DIRECTOR APPOINTED MR EWAN ANDREW VENTERS | |
PSC07 | CESSATION OF SOUTH AUDLEY STREET LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON GOLDSTEIN | |
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 4100100 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for South Audley Street Llp as a person with significant control on 2020-11-17 | |
CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 2021-06-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096136520003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096136520004 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM 33 Davies Street London W1K 4LR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096136520003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRIF SULTAN ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096136520001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096136520002 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON | |
AP01 | DIRECTOR APPOINTED MR ARRIF ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 44 Southampton Buildings London WC2A 1AP United Kingdom | |
RES01 | ADOPT ARTICLES 17/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096136520001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JOSEPH RAYMOND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TG ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |