T.O.G. (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
T.O.G. (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
T.O.G. (UK) LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07305070. The accounts status is SMALL and accounts are next due on 30/09/2024.
T.O.G. (UK) LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07305070. The accounts status is SMALL and accounts are next due on 30/09/2024.
T.O.G. (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMANUEL PEDRO NUNES HILARIO | Jan 1968 | Portuguese | Director | 2021-09-07 | CURRENT |
TYLER BEK LOY | Jul 1980 | American | Director | 2021-09-07 | CURRENT |
MR JON BARRY YANTIN | Apr 1972 | British | Director | 2010-07-06 UNTIL 2016-04-08 | RESIGNED |
MS SHARON NATALIE SEGAL | Sep 1970 | British | Director | 2011-04-07 UNTIL 2017-02-23 | RESIGNED |
MR MAURICE EMANUEL SEGAL | Jan 1932 | British | Director | 2010-07-30 UNTIL 2015-12-15 | RESIGNED |
JONATHAN ANDREW SEGAL | Aug 1960 | British | Director | 2012-01-27 UNTIL 2021-09-07 | RESIGNED |
SAMUEL GOLDFINGER | May 1969 | American | Director | 2016-11-28 UNTIL 2017-05-26 | RESIGNED |
ROBERT QUINCY FITZWATER | Jun 1975 | American | Director | 2017-05-26 UNTIL 2021-09-07 | RESIGNED |
MR ADAM ELLIOTT | Mar 1965 | British | Director | 2016-04-10 UNTIL 2016-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The One Group Hospitality, Inc. | 2016-04-06 | New York Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
T.O.G._(UK)_LIMITED - Accounts | 2023-09-07 | 31-12-2022 | £205,850 Cash £2,292,367 equity |
T.O.G._(UK)_LIMITED - Accounts | 2022-11-10 | 31-12-2021 | £332,203 Cash £2,155,821 equity |
T.O.G._(UK)_LIMITED - Accounts | 2021-12-23 | 31-12-2020 | £147,048 Cash £1,872,098 equity |
T.O.G._(UK)_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £33,277 Cash £1,649,560 equity |