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- T.O.G. (ALDWYCH) LIMITED
T.O.G. (ALDWYCH) LIMITED
Active - Accounts Filed
General Information
NAME
T.O.G. (ALDWYCH) LIMITED
COMPANY NUMBER
07608198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/04/2011
16/05/2011
ALDWYCH HOSPITALITY LIMITED
Previous Names
18/04/2011 16/05/2011 ALDWYCH HOSPITALITY LIMITED
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
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 |
---|---|---|
T.O.G. (UK) LIMITED | Active - Accounts Filed | View Report |
T.O.G. (ALDWYCH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.O.G. (ALDWYCH) 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 T.O.G. (ALDWYCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.O.G. (ALDWYCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/2021 - Present (3 years and 2 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/09/2021 - Present (3 years and 2 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
07/09/2021 - Present (3 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/09/2021 - Present (3 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
18/04/2011 - 08/04/2016 (4 years and 11 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE ONE GROUP LLC | N/A | N/A |
T.O.G. (UK) LIMITED | Active - Accounts Filed | View Report |
CA ALDWYCH LIMITED | Active - Accounts Filed | View Report |
HIP HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
T.O.G. (ALDWYCH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Board Member Emanuel Pedro Hilario (928787045) Appointed |
Date: 12/10/2021 | Event: New Board Member Tyler Bek Loy (928787040) Appointed |
Date: 05/10/2021 | Event: New Board Member Emanuel Pedro Hilario (928787094) Appointed |
Date: 05/10/2021 | Event: New Board Member Emanuel Pedro Hilario (928787045) Appointed |
Date: 05/10/2021 | Event: Robert Quincy Fitzwater (922625271) has left the board |
Date: 05/10/2021 | Event: Jonathan Andrew Segal (907656937) has left the board |
Date: 05/10/2021 | Event: New Board Member Tyler Bek Loy (928787081) Appointed |
Date: 05/10/2021 | Event: New Board Member Tyler Bek Loy (928787081) Appointed |
Date: 05/10/2021 | Event: New Board Member Tyler Bek Loy (928787040) Appointed |
Date: 05/10/2021 | Event: Robert Quincy Fitzwater (922625271) has left the board |
Date: 05/10/2021 | Event: Jonathan Andrew Segal (907656937) has left the board |
Date: 05/10/2021 | Event: New Board Member Emanuel Pedro Hilario (928787094) Appointed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: Samuel Goldfinger (920065089) has left the board |
Date: 21/06/2017 | Event: New Board Member Robert Quincy Fitzwater (922625271) Appointed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 22/05/2017 | Event: New Board Member Samuel Goldfinger (920065089) Appointed |
Date: 19/05/2017 | Event: Sharon Natalie Segal (909286777) has left the board |
Date: 19/12/2016 | Event: Adam Elliott (920767571) has left the board |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: Jon Barry Yantin (911127273) has left the board |
Date: 04/05/2016 | Event: New Board Member Adam Elliott (920767571) Appointed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
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