Tog Uk Properties Limited. net worth, address, company information. Free

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Tog Uk Properties Limited (registration number 11812838) is a private limited company founded on 2019-02-07 originating in United Kingdom. This business has its registered office at The Smiths Building, 179-185 Great Portland Street, London W1W 5PL. Tog Uk Properties Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Tog Uk Properties Limited
Number	11812838
Date of Incorporation:	2019-02-07
End of financial year:	31 December
Address:	The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 5 directors that can be found in this particular business, we can name: Laurent M. (appointed on 06 June 2023), Michael H. (appointment date: 19 January 2023), Enrico S. (appointed on 19 September 2022). The official register indexes 1 person of significant control - Tog 4 Limited, a business that can be reached at 2 Stephen Street, W1T 1AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tog 4 Limited

7 February 2019

Address	C/O The Office Group 2 Stephen Street, London, W1T 1AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11123480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates Tuesday 6th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tuesday 6th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 29th June 2023 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 5th June 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th June 2023. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 6th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 17th January 2023 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th January 2023. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (37 pages)
(AP01) New director appointment on Monday 19th September 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th September 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th September 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th September 2022 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 6th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 18th, January 2022 \| accounts	Free Download (34 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2022 \| gazette	Free Download (1 page)
(SH01) 1000100.00 GBP is the capital in company's statement on Wednesday 22nd December 2021 filed on: 11th, January 2022 \| capital	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, December 2021 \| gazette	Free Download (1 page)
(CH01) Director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 16th March 2020 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 6th February 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 18th, January 2021 \| accounts	Free Download (34 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Thursday 6th February 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
(AD02) New sail address C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: C/O Intertrust (Uk) Limited 35 Great St Helen’S London EC3A 6AP United Kingdom. filed on: 11th, May 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 1st January 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 28th April 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020. filed on: 19th, February 2019 \| accounts	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Intertrust (Uk) Limited 35 Great St Helen’S London EC3A 6AP filed on: 8th, February 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 8th February 2019 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 7th February 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, February 2019 \| incorporation	Free Download (12 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th February 2019 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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