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TGR'S (1991) LIMITED

Company summary

Company number: 02601313
Status: ACTIVE
Incorporated / age: 15 April 199135 years
Registered office: 19c Craven Road, London, W2 3BP, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 29 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19c Craven Road, London, W2 3BP, United Kingdom
Nature of business
Public houses and bars
Gambling and betting activities
Previous company names
02601313 LIMITED
T.G.R.'S LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALINOWSKI, Artur Henryk ACTIVE	Director	27 Jul 2014		United Kingdom	September 1966	Flat 1 Roxeth Mead, Chartwell Place, Middle Road, Harrow, Middlesex, HA2 0HF, England
BONNEY, Lucy RESIGNED	Secretary	31 Jul 2006	09 Jul 2007			17 Manor House Gardens, Abbots Langley, Hertfordshire, WD5 0DH
DURMUS, Unal Mehmet RESIGNED	Secretary	03 Mar 1999	28 Feb 2004			27 Beechdale Road, London, SW2 2BW
KING, Phillip Graham RESIGNED	Secretary	28 Feb 2004	31 Jul 2006			51b High Street, Harrow On The Hill, Middlesex, HA1 3HT
MONTY, Cynthia RESIGNED	Secretary		03 Mar 1999			2 Studley, Tunbridge Wells, Kent, TN4 8XS
WIGODER, Elizabeth Sophia RESIGNED	Secretary	09 Jul 2007	27 Jul 2014			Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom
COHEN, Adam Richard RESIGNED	Director	03 Nov 1994	31 Dec 1998		June 1965	18 Hearne Road, Chiswick, London, W4 3NJ
COHEN, Howard Stephen RESIGNED	Director		01 Jan 1999		September 1938	27 Hartsbourne Park, 180 High Road, Bushey Heath, Hertfordshire, WD23 1SD
PRICE, David Geoffrey William RESIGNED	Director	01 Jan 1999	31 Jan 2000		June 1949	31 Highshore Road, London, SE15 5AF
ROSE, Annette Jennifer RESIGNED	Director		08 Nov 1994		April 1946	Hollytree Cottage, Sefton Street, London, SW18
ROSE, Irving Norman RESIGNED	Director		12 Apr 1994		February 1938	Holly Tree Cottage 30 Sefton Street, London, SW15 1LZ
TELTSCHER, Bernard Louis RESIGNED	Director		24 Nov 1992	United Kingdom	February 1923	17 Carlyle Square, London, SW3 6EX
WIGODER, Charles Francis RESIGNED	Director	01 Jan 1999	27 Jul 2014	England	March 1960	Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom

MALINOWSKI, Artur Henryk ACTIVE
Role: Director
Appointed on: 27 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Flat 1 Roxeth Mead, Chartwell Place, Middle Road, Harrow, Middlesex, HA2 0HF, England

BONNEY, Lucy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 09 Jul 2007
Address: 17 Manor House Gardens, Abbots Langley, Hertfordshire, WD5 0DH

DURMUS, Unal Mehmet RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 28 Feb 2004
Address: 27 Beechdale Road, London, SW2 2BW

MONTY, Cynthia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1999
Address: 2 Studley, Tunbridge Wells, Kent, TN4 8XS

WIGODER, Elizabeth Sophia RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 27 Jul 2014
Address: Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom

COHEN, Adam Richard RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 31 Dec 1998
Date of birth: June 1965
Address: 18 Hearne Road, Chiswick, London, W4 3NJ

COHEN, Howard Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: September 1938
Address: 27 Hartsbourne Park, 180 High Road, Bushey Heath, Hertfordshire, WD23 1SD

ROSE, Annette Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1994
Date of birth: April 1946
Address: Hollytree Cottage, Sefton Street, London, SW18

ROSE, Irving Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: February 1938
Address: Holly Tree Cottage 30 Sefton Street, London, SW15 1LZ

TELTSCHER, Bernard Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1992
Country of Residence: United Kingdom
Date of birth: February 1923
Address: 17 Carlyle Square, London, SW3 6EX

WIGODER, Charles Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Jul 2014
Country of Residence: England
Date of birth: March 1960
Address: Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom