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Companies House/London/Company profile

TOG DHEER SHOPPING CENTRE LTD

Active
08264018·incorporated 2012-10-23

TOG DHEER SHOPPING CENTRE LTD is an active UK private limited company, incorporated on 23 October 2012 at Companies House (number 08264018; OpenRegistry canonical ID GB-08264018-tog-dheer-shopping-centre-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-23
Registered Address
UNIT 10, 97 WESTERN ROAD, LONDON, UB2 5HN
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

TOG DHEER SHOPPING CENTRE LTD has 1 person with significant control on file:

  • Mr Ali Hassan born 1981 resident in England, British national. Notified 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Amina Hassan Jama born 1970 resident in England, British national. Notified 2016-11-01. Ceased 2020-06-01.
    • Owns 75% or more of shares
  • Mr Ali Hassan born 1981 resident in England, British national. Notified 2020-06-01. Ceased 2021-06-30.
    • Owns 75% or more of shares
  • Mrs Fadumo Abdi Hassan born 1986 resident in England, British national. Notified 2021-01-01. Ceased 2022-04-15.
    • Owns 75% or more of shares
  • Mr Ali Hassan born 1981 resident in England, British national. Notified 2022-04-15. Ceased 2023-01-28.
    • Owns 25–50% of shares
  • Mrs Fadumo Abdi Hassan born 1986 resident in England, British national. Notified 2023-01-28. Ceased 2025-03-14.
    • Owns 75% or more of shares

Similar UK companies

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