TOG GH PROPCO LIMITED
Overview
| Company Name | TOG GH PROPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13497657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOG GH PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOG GH PROPCO LIMITED located?
| Registered Office Address | Level 2 12 St. James's Square SW1Y 4LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOG GH PROPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for TOG GH PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Laurent Lucien Claude Machenaud as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Appointment of Mr Michael Paul Hitchcock as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Allan Green as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Level 2 12 st. James's Square London SW1Y 4LB on Apr 19, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOG GH PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Charles Richard | Director | 12 St. James's Square SW1Y 4LB London Level 2 England | England | British | Chief Executive Officer | 92344010003 | ||||
| HITCHCOCK, Michael Paul | Director | Stephen Street W1T 1AN London 2 England | England | British | Cfo | 44917990002 | ||||
| MACHENAUD, Laurent Lucien Claude | Director | Berkeley Square W1J 5AL London 40 England | England | French | Managing Director | 197849190002 | ||||
| OLSEN, Oliver Andrew Edward | Director | 12 St. James's Square SW1Y 4LB London Level 2 England | United Kingdom | British | Director | 92343980004 | ||||
| GREEN, Matthew Allan | Director | 12 St. James's Square SW1Y 4LB London Level 2 England | England | British | Chief Financial Officer | 207438570001 | ||||
| KATAKY, Gemma Nandita | Director | 12 St. James's Square SW1Y 4LB London Level 2 England | England | British | Manging Director | 208442910001 |
Who are the persons with significant control of TOG GH PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheetah Bidco Limited | Jul 07, 2021 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0