TEG JERSEY LIMITED
Active - Accounts Filed
General Information
NAME
TEG JERSEY LIMITED
COMPANY NUMBER
11319270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7PN
Crown House
North Circular Road
LONDON
NW10 7PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEG JERSEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEG JERSEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEG JERSEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 2 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 61 Past: 21 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 62 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Rahim Virani (925051666) Appointed |
| 25/11/2020 | Rahim Virani (927660567) has left the board |
| 18/11/2020 | New Board Member Karim Virani (912568544) Appointed |
| 18/11/2020 | New Board Member Rahim Virani (927660567) Appointed |
| 23/09/2020 | Brett Alexander Palos (924549923) has left the board |
| 23/09/2020 | Antony John David Alberti (913336892) has left the board |
| 23/09/2020 | New Board Member Nadim Hussein Virani (927445082) Appointed |
| 23/09/2020 | New Board Member Alnasir Gulamhussein Virani (927445072) Appointed |
| 23/09/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
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