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Nom

TOG UK Properties Limited

Adresse
179-185
Great Portland Street
London
Greater London
W1W 5PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Société Numéro de Registre 11812838 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cheetah Holdco Limited Status: Active Notified: 05/09/2024 Companies House Number: 10832166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tog 4 Limited Status: Ceased Notified: 07/02/2019 Ceased: 05/09/2024 Companies House Number: 11123480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blank, Jason Marshall London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Sanna, Enrico Gavino London, England Status: Ceased Notified: 19/09/2022 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian