Introduction
Watch Company
T
TMG REAL ESTATE SUB LTD
TMG REAL ESTATE SUB LTD is an active company incorporated on 20 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TMG REAL ESTATE SUB LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16532876
LTD Company
Age
N/A Years
Incorporated 20 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 March 2027
Period: 20 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
17 Sinclair Grove London, NW11 9JH,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HELLER, Daniella
ActiveSinclair Grove, LondonNW11 9JH
Born March 1994
Director
Appointed 30 Jun 2025
HELLER, Daniella
Sinclair Grove, LondonNW11 9JH
Born March 1994
Director
30 Jun 2025
Active
GROSZ, Morris
ResignedSinclair Grove, LondonNW11 9JH
Born December 1972
Director
Appointed 20 Jun 2025
Resigned 30 Jun 2025
GROSZ, Morris
Sinclair Grove, LondonNW11 9JH
Born December 1972
Director
20 Jun 2025
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmg Real Estate
ActiveSinclair Grove, LondonNW11 9JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Tmg Real Estate
Sinclair Grove, LondonNW11 9JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025