TEG JERSEY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Virani, Nadim Hussein Alnasir
Born in August 1991
Individual (6 offsprings)
Officer
2020-09-17 ~ now
OF - Director → CIF 0
Mr Nadim Hussein Alnasir Virani
Born in August 1991
Individual (6 offsprings)
Person with significant control
2020-09-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Virani, Rahim
Born in August 1976
Individual (90 offsprings)
Officer
2020-10-14 ~ now
OF - Director → CIF 0
Virani, Karim
Born in January 1981
Individual (90 offsprings)
Officer
2020-10-14 ~ now
OF - Director → CIF 0
3
Virani, Alnasir Gulam Hussein Habib
Born in February 1956
Individual (3 offsprings)
Officer
2020-09-17 ~ now
OF - Director → CIF 0
Mr Alanasera Gulam Husein Habib Virani
Born in February 1956
Individual (3 offsprings)
Person with significant control
2020-09-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Alberti, Antony John David
Company Director born in September 1979
Individual (100 offsprings)
Officer
2018-04-19 ~ 2020-09-17
OF - Director → CIF 0
2
Palos, Brett Alexander
Property Investor born in July 1974
Individual (133 offsprings)
Officer
2018-04-19 ~ 2020-09-17
OF - Director → CIF 0
3
THACKERAY ESTATES GROUP LIMITED
- now
THACKERAY ESTATES UK LIMITED - 2013-04-16
BBLAW20 LIMITED - 2013-03-08
30, City Road, London, United Kingdom
Active Corporate (3 parents, 48 offsprings)
Equity (Company account)
25,106,521 GBP2024-06-30
Person with significant control
2018-04-19 ~ 2020-09-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment

928 GBP2024-09-30

Investment Property

6,564,950 GBP2024-09-30

6,360,628 GBP2023-09-30

Fixed Assets

6,565,878 GBP2024-09-30

6,360,628 GBP2023-09-30

Debtors

18,389 GBP2024-09-30

18,378 GBP2023-09-30

Cash at bank and in hand

696,482 GBP2024-09-30

521,799 GBP2023-09-30

Current Assets

714,871 GBP2024-09-30

540,177 GBP2023-09-30

Creditors

Current

6,020,614 GBP2024-09-30

5,941,818 GBP2023-09-30

Net Current Assets/Liabilities

-5,305,743 GBP2024-09-30

-5,401,641 GBP2023-09-30

Total Assets Less Current Liabilities

1,260,135 GBP2024-09-30

958,987 GBP2023-09-30

Net Assets/Liabilities

1,044,049 GBP2024-09-30

742,901 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,043,949 GBP2024-09-30

742,801 GBP2023-09-30

Equity

1,044,049 GBP2024-09-30

742,901 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,237 GBP2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

309 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

309 GBP2024-09-30

Property, Plant & Equipment

Plant and equipment

928 GBP2024-09-30

Investment Property - Fair Value Model

6,564,950 GBP2024-09-30

6,360,628 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

14,923 GBP2024-09-30

14,762 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

3,466 GBP2024-09-30

3,616 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

18,389 GBP2024-09-30

18,378 GBP2023-09-30

Trade Creditors/Trade Payables

Current

67,256 GBP2024-09-30

78,391 GBP2023-09-30

Other Taxation & Social Security Payable

Current

313,212 GBP2024-09-30

227,998 GBP2023-09-30

Other Creditors

Current

5,640,146 GBP2024-09-30

5,635,429 GBP2023-09-30

TEG JERSEY LIMITED
Info
Registered number 11319270
Crown House, North Circular Road, London NW10 7PN
PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.