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 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
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 |
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 |