Tog Gh Propco Limited LONDON


Tog Gh Propco Limited is a private limited company situated at Level 2, 12 St. James's Square, London SW1Y 4LB. Incorporated on 2021-07-07, this 2-year-old company is run by 4 directors.
Director Laurent M., appointed on 06 June 2023. Director Michael H., appointed on 19 January 2023. Director Charles G., appointed on 07 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-07-06 and the deadline for the next filing is 2024-07-20. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Tog Gh Propco Limited Address / Contact

Office Address Level 2
Office Address2 12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13497657
Date of Incorporation Wed, 7th Jul 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Laurent M.

Position: Director

Appointed: 06 June 2023

Michael H.

Position: Director

Appointed: 19 January 2023

Charles G.

Position: Director

Appointed: 07 July 2021

Oliver O.

Position: Director

Appointed: 07 July 2021

Gemma K.

Position: Director

Appointed: 07 July 2021

Resigned: 05 June 2023

Matthew G.

Position: Director

Appointed: 07 July 2021

Resigned: 17 January 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Cheetah Bidco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cheetah Bidco Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10819465
Notified on 7 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Cash Bank On Hand0
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
Free Download (1 page)

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