T.O.G. (ALDWYCH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
T.O.G. (ALDWYCH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
T.O.G. (ALDWYCH) LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608198. The accounts status is SMALL and accounts are next due on 30/09/2024.
T.O.G. (ALDWYCH) LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608198. The accounts status is SMALL and accounts are next due on 30/09/2024.
T.O.G. (ALDWYCH) 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
Previous trading names include:
ALDWYCH HOSPITALITY LIMITED (until 16/05/2011)
ALDWYCH HOSPITALITY LIMITED (until 16/05/2011)
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 | 2011-04-18 UNTIL 2016-04-08 | RESIGNED |
MS SHARON NATALIE SEGAL | Sep 1970 | British | Director | 2011-04-18 UNTIL 2017-02-23 | 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 |
---|---|---|---|---|
T.O.G. (Uk) Limited | 2016-04-06 | London |
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._(ALDWYCH)_LIMITED - Accounts | 2023-09-06 | 31-12-2022 | £201,360 Cash £267,218 equity |
T.O.G._(ALDWYCH)_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £281,657 Cash £176,523 equity |
T.O.G._(ALDWYCH)_LIMITED - Accounts | 2021-12-23 | 31-12-2020 | £153,418 Cash £194,060 equity |
T.O.G._(ALDWYCH)_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £390,404 Cash £555,696 equity |