Menna Overview
Here’s a quick overview of TGOP LIMITED 👀 — a London based business that started in 2018.
TGOP LIMITED
- Company statusactive
- Company No11227516
- Age8 years 5 months Incorporated 27 February 2018
- Officers2
Address
869 High Road, London, N12 8QA, United Kingdom
TGOP LIMITED is an active company incorporated on 27 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 May 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Sep 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEPHALAS, Nicholas George | director | Feb 1985 | 27 Feb 2018 |
| SOLTANIE, Robert | director | Mar 1986 | 27 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas George Kephalas | Feb 1985 | 27 Feb 2018 |
| Nk Property Investments Limited | 27 Feb 2018 | |
| Mr Robert Soltanie | Mar 1986 | 27 Feb 2018 |
Related Companies
To view a related company, use above.
KEPHALAS, Nicholas George, SOLTANIE, Robert are mutual persons.
KEPHALAS, Nicholas George are mutual persons.
KEPHALAS, Nicholas George are mutual persons.
SOLTANIE, Robert are mutual persons.
SOLTANIE, Robert are mutual persons.
SOLTANIE, Robert are mutual persons.
SOLTANIE, Robert are mutual persons.
SOLTANIE, Robert are mutual persons.
SOLTANIE, Robert are mutual persons.
SOLTANIE, Robert are mutual persons.
SOLTANIE, Robert are mutual persons.
W6 FREEHOLD LTD
KEPHALAS, Nicholas George, SOLTANIE, Robert are mutual persons.
TGOP 2 LTD
KEPHALAS, Nicholas George, SOLTANIE, Robert are mutual persons.
YVA SOLICITORS LLP
KEPHALAS, Nicholas George are mutual persons.
FGC KR LTD
SOLTANIE, Robert are mutual persons.
EASTVALE PARTNERS LIMITED
SOLTANIE, Robert are mutual persons.
FGC TIME LTD
SOLTANIE, Robert are mutual persons.
FGC MP LTD
SOLTANIE, Robert are mutual persons.
FGC PUTNEY LTD
SOLTANIE, Robert are mutual persons.
SURREY MIDCO LTD
SOLTANIE, Robert are mutual persons.
FGC-R PROPERTIES LTD
SOLTANIE, Robert are mutual persons.
FORTUNE GREEN CAPITAL GROUP LTD
SOLTANIE, Robert are mutual persons.
FGC W1 LTD
SOLTANIE, Robert are mutual persons.
FORTUNE GREEN CAPITAL HOLDINGS PLC
SOLTANIE, Robert are mutual persons.
FGC NW8 LTD
SOLTANIE, Robert are mutual persons.
FGC NW2 LTD
SOLTANIE, Robert are mutual persons.
BELLVUE FREEHOLD LTD
SOLTANIE, Robert are mutual persons.
FGC FREEHOLD LIMITED
SOLTANIE, Robert are mutual persons.
FGC LONDON LTD
SOLTANIE, Robert are mutual persons.
NW2 FREEHOLD LTD
SOLTANIE, Robert are mutual persons.
FGC REAL ESTATE LTD
SOLTANIE, Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TGOP LIMITED 👀 — a London based business that started in 2018.