-
TOG 7 LIMITED - The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
Company Information
- Company registration number
- 06418630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Smiths Building
- 179 Great Portland Street
- London
- W1W 5PL
- United Kingdom The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom UK
Management
- Managing Directors
- KATAKY, Gemma Nandita
- OLSEN, Oliver Andrew Edward
- BLANK, Jason Marshall
- HITCHCOCK, Michael Paul
- SANNA, Enrico Gavino
- Company secretaries
- GREEN, Charles Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-06
- Age Of Company 2007-11-06 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Office Group Midco Limited
- -
- The Office Group Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE OFFICE GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
-
TOG 7 LIMITED Company Description
- TOG 7 LIMITED is a ltd registered in United Kingdom with the Company reg no 06418630. Its current trading status is "live". It was registered 2007-11-06. It was previously called THE OFFICE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at The Smiths Building .
Get TOG 7 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tog 7 Limited - The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
- 2007-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOG 7 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-03-01) - GUARANTEE2
-
legacy (2023-03-01) - AGREEMENT2
-
legacy (2023-03-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-01) - AA
-
appoint-person-director-company-with-name-date (2023-01-20) - AP01
-
termination-director-company-with-name-termination-date (2023-01-20) - TM01
-
legacy (2023-01-12) - GUARANTEE2
-
legacy (2023-01-12) - AGREEMENT2
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-11-29) - CS01
-
appoint-person-director-company-with-name-date (2022-10-05) - AP01
-
appoint-person-director-company-with-name-date (2022-09-30) - AP01
-
termination-director-company-with-name-termination-date (2022-09-29) - TM01
-
certificate-change-of-name-company (2022-09-09) - CERTNM
-
second-filing-of-director-appointment-with-name (2022-11-24) - RP04AP01
-
cessation-of-a-person-with-significant-control (2022-02-24) - PSC07
-
capital-allotment-shares (2022-04-05) - SH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
-
change-person-director-company-with-change-date (2021-11-23) - CH01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-10-14) - AA
-
change-person-director-company-with-change-date (2020-04-17) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
-
legacy (2018-10-08) - PARENT_ACC
-
legacy (2018-10-08) - AGREEMENT2
-
legacy (2018-10-08) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
notification-of-a-person-with-significant-control (2018-11-26) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
-
mortgage-satisfy-charge-full (2018-12-13) - MR04
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-17) - AP01
-
change-to-a-person-with-significant-control (2017-09-01) - PSC05
-
accounts-with-accounts-type-small (2017-05-12) - AA
-
change-of-name-notice (2017-05-12) - CONNOT
-
resolution (2017-05-12) - RESOLUTIONS
-
resolution (2017-06-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-11-15) - CS01
-
capital-variation-of-rights-attached-to-shares (2017-06-25) - SH10
-
termination-director-company-with-name-termination-date (2017-07-21) - TM01
-
capital-name-of-class-of-shares (2017-06-25) - SH08
-
termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
change-person-director-company-with-change-date (2016-07-22) - CH01
-
change-person-secretary-company-with-change-date (2016-07-22) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
keyboard_arrow_right 2015
-
resolution (2015-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
change-person-director-company-with-change-date (2015-04-09) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-11-12) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-12-02) - AD02
-
accounts-with-accounts-type-full (2014-06-30) - AA
-
mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
change-person-director-company-with-change-date (2013-12-09) - CH01
-
change-person-secretary-company-with-change-date (2013-12-09) - CH03
-
mortgage-satisfy-charge-full (2013-10-31) - MR04
-
accounts-with-accounts-type-full (2013-05-31) - AA
-
change-person-director-company-with-change-date (2013-03-15) - CH01
-
appoint-person-secretary-company-with-name (2013-01-10) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
change-sail-address-company-with-old-address (2012-11-20) - AD02
-
accounts-with-accounts-type-group (2012-06-20) - AA
-
auditors-resignation-company (2012-01-09) - AUD
-
move-registers-to-sail-company (2012-11-19) - AD03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
accounts-with-accounts-type-group (2011-09-20) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-01-28) - AD02
-
move-registers-to-sail-company (2010-01-28) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
-
accounts-with-accounts-type-group (2010-08-13) - AA
-
termination-director-company-with-name (2010-09-14) - TM01
-
appoint-person-director-company-with-name (2010-09-15) - AP01
-
appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 363a
-
legacy (2009-05-13) - 225
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
accounts-with-accounts-type-full (2009-08-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 395
-
legacy (2008-07-09) - 122
-
legacy (2008-07-08) - 88(2)
-
legacy (2008-06-24) - 395
-
legacy (2008-06-21) - 395
-
resolution (2008-07-08) - RESOLUTIONS
keyboard_arrow_right 2007
-
incorporation-company (2007-11-06) - NEWINC
-
legacy (2007-11-23) - 288a
-
legacy (2007-11-23) - 288b
-
legacy (2007-11-23) - 287