Tog Uk Properties Limited LONDON


Tog Uk Properties Limited is a private limited company that can be found at The Smiths Building, 179-185 Great Portland Street, London W1W 5PL. Incorporated on 2019-02-07, this 5-year-old company is run by 5 directors.
Director Laurent M., appointed on 06 June 2023. Director Michael H., appointed on 19 January 2023. Director Enrico S., appointed on 19 September 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-02-06 and the date for the subsequent filing is 2024-02-20. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Tog Uk Properties Limited Address / Contact

Office Address The Smiths Building
Office Address2 179-185 Great Portland Street
Town London
Post code W1W 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11812838
Date of Incorporation Thu, 7th Feb 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Laurent M.

Position: Director

Appointed: 06 June 2023

Michael H.

Position: Director

Appointed: 19 January 2023

Enrico S.

Position: Director

Appointed: 19 September 2022

Jason B.

Position: Director

Appointed: 19 September 2022

Oliver O.

Position: Director

Appointed: 19 September 2022

Mr G.

Position: Director

Appointed: 07 February 2019

Resigned: 17 January 2023

Mr G.

Position: Director

Appointed: 07 February 2019

Resigned: 19 September 2022

Ms K.

Position: Director

Appointed: 07 February 2019

Resigned: 05 June 2023

Mr G.

Position: Secretary

Appointed: 07 February 2019

Resigned: 01 January 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Tog 4 Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tog 4 Limited

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
Notified on 7 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 6th February 2024
filed on: 7th, February 2024
Free Download (4 pages)

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