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- TOG 7 LIMITED
TOG 7 LIMITED
Active - Accounts Filed
General Information
NAME
TOG 7 LIMITED
COMPANY NUMBER
06418630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2007
(17 years and 1 months old)
WEBSITE
www.theofficegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2017
09/09/2022
THE OFFICE GROUP LIMITED
View all previous names
Previous Names
12/05/2017 09/09/2022 THE OFFICE GROUP LIMITED
06/11/2007 12/05/2017 THE OFFICE GROUP HOLDINGS LIMITED
LONDON
W1W 5PL
Telephone: 02034571034
TPS: No
Albert House
256-260 Old Street
London
EC1V 9DD
Telephone: 39447408
The Smiths Building
179 Great Portland Street
London
W1W 5PL
Telephone: 39251546
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE OFFICE GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
THE OFFICE GROUP LIMITED | Active - Accounts Filed | View Report |
THE OFFICE (BRISTOL1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member James William Spencer (919902415) Appointed |
Credit Risk Overview
Want to learn more about TOG 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOG 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOG 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/11/2007 - Present (17 years and 1 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 9 |
View Report |
19/09/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Laurent Lucien Claude MacHenaud 06/06/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 2 |
View Report |
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member James William Spencer (919902415) Appointed |
Date: 28/06/2024 | Event: New Board Member James William Spencer (932450715) Appointed |
Date: 04/06/2024 | Event: Enrico Gavino Sanna (915109138) has left the board |
Date: 03/04/2024 | Event: Michael Paul Hitchcock (904491799) has left the board |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: Charles Richard Green (909234401) has left the board |
Date: 23/06/2023 | Event: New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
Date: 23/06/2023 | Event: New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
Date: 21/06/2023 | Event: Gemma Nandita Kataky (920844291) has left the board |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: Matthew Allan Green (920743857) has left the board |
Date: 24/01/2023 | Event: New Board Member Michael Paul Hitchcock (904491799) Appointed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Board Member Enrico Gavino Sanna (915109138) Appointed |
Date: 04/10/2022 | Event: New Board Member Jason Marshall Blank (930063138) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Board Member Matthew Allan Green (920743857) Appointed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: Gemma Kataky (923691631) has left the board |
Date: 25/08/2017 | Event: New Board Member Gemma Nandita Kataky (920844291) Appointed |
Date: 21/08/2017 | Event: New Board Member Gemma Kataky (923691631) Appointed |
Date: 25/07/2017 | Event: Christodoulos Mouskoundi (917487876) has left the board |
Date: 25/07/2017 | Event: Lloyd Marshall Dorfman (915362890) has left the board |
Date: 25/07/2017 | Event: Charles Samuel Dorfman (915410996) has left the board |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: Change in Reg. Office |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 16/11/2015 | Event: New Accounts filed |
Date: 20/04/2015 | Event: Lloyd Marshall Dorfman Cbe (908942864) has left the board |
Date: 20/04/2015 | Event: New Board Member Lloyd Marshall Dorfman (915362890) Appointed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/03/2013 | Event: Lloyd Marshall Dorfman (915416503) has left the board |
Date: 26/03/2013 | Event: New Board Member Lloyd Marshall Dorfman Cbe (908942864) Appointed |
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