TOG GH PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

TOG GH PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TOG GH PROPCO LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13497657. The accounts status is DORMANT.

TOG GH PROPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

LEVEL 2
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ANDREW EDWARD OLSEN Feb 1973 British Director 2021-07-07 CURRENT
MR LAURENT LUCIEN CLAUDE MACHENAUD Jul 1979 French Director 2023-06-06 CURRENT
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 2023-01-19 CURRENT
MR CHARLES RICHARD GREEN Jul 1970 British Director 2021-07-07 CURRENT
MR MATTHEW ALLAN GREEN Aug 1982 British Director 2021-07-07 UNTIL 2023-01-17 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2021-07-07 UNTIL 2023-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheetah Bidco Limited 2021-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOG GH PROPCO LIMITED 2023-04-05 31-07-2022 £1 equity

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