Introduction
Watch Company
T
TOG UK PROPERTIES LIMITED
TOG UK PROPERTIES LIMITED is an active company incorporated on 7 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOG UK PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11812838
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
The Smiths Building 179-185 Great Portland Street London, W1W 5PL,
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BLANK, Jason Marshall
Active179-185 Great Portland Street, LondonW1W 5PL
Born August 1971
Director
Appointed 19 Sept 2022
BLANK, Jason Marshall
179-185 Great Portland Street, LondonW1W 5PL
Born August 1971
Director
19 Sept 2022
Active
CAMBIASO, Umberto
ActiveWardour Street, LondonW1F 0UB
Born March 1992
Director
Appointed 01 Mar 2025
CAMBIASO, Umberto
Wardour Street, LondonW1F 0UB
Born March 1992
Director
01 Mar 2025
Active
HODES, Jonathan Andrew
Active2 Stephen Street, LondonW1T 1AN
Born October 1968
Director
Appointed 23 Sept 2025
HODES, Jonathan Andrew
2 Stephen Street, LondonW1T 1AN
Born October 1968
Director
23 Sept 2025
Active
MACHENAUD, Laurent Lucien Claude
ActiveBerkeley Square, LondonW1J 5AL
Born July 1979
Director
Appointed 06 Jun 2023
MACHENAUD, Laurent Lucien Claude
Berkeley Square, LondonW1J 5AL
Born July 1979
Director
06 Jun 2023
Active
GRABINER, Mr James
Resigned179-185 Great Portland Street, LondonW1W 5PL
Secretary
Appointed 07 Feb 2019
Resigned 01 Jan 2020
GRABINER, Mr James
179-185 Great Portland Street, LondonW1W 5PL
Secretary
07 Feb 2019
Resigned 01 Jan 2020
Resigned
GREEN, Mr Matthew Allan
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
Appointed 07 Feb 2019
Resigned 17 Jan 2023
GREEN, Mr Matthew Allan
179-185 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
07 Feb 2019
Resigned 17 Jan 2023
Resigned
GREEN, Mr Charles Richard
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
Appointed 07 Feb 2019
Resigned 19 Sept 2022
GREEN, Mr Charles Richard
179-185 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
07 Feb 2019
Resigned 19 Sept 2022
Resigned
HITCHCOCK, Michael Paul
ResignedStephen Street, LondonW1T 1AN
Born February 1965
Director
Appointed 19 Jan 2023
Resigned 28 Mar 2024
HITCHCOCK, Michael Paul
Stephen Street, LondonW1T 1AN
Born February 1965
Director
19 Jan 2023
Resigned 28 Mar 2024
Resigned
KATAKY, Ms Gemma Nandita
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
Appointed 07 Feb 2019
Resigned 05 Jun 2023
KATAKY, Ms Gemma Nandita
179-185 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
07 Feb 2019
Resigned 05 Jun 2023
Resigned
OLSEN, Oliver Andrew Edward
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
Appointed 19 Sept 2022
Resigned 23 Sept 2025
OLSEN, Oliver Andrew Edward
179-185 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
19 Sept 2022
Resigned 23 Sept 2025
Resigned
SANNA, Enrico Gavino
ResignedStephen Street, LondonW1T 1AN
Born March 1973
Director
Appointed 19 Sept 2022
Resigned 28 May 2024
SANNA, Enrico Gavino
Stephen Street, LondonW1T 1AN
Born March 1973
Director
19 Sept 2022
Resigned 28 May 2024
Resigned
SPENCER, James William
ResignedWardour Street, LondonW1F 0UB
Born October 1990
Director
Appointed 24 Jun 2024
Resigned 27 Feb 2025
SPENCER, James William
Wardour Street, LondonW1F 0UB
Born October 1990
Director
24 Jun 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cheetah Holdco Limited
Active2 Stephen Street, LondonW1T 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Cheetah Holdco Limited
2 Stephen Street, LondonW1T 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Active
Tog 4 Limited
Ceased2 Stephen Street, LondonW1T 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Ceased 05 Sept 2024
Tog 4 Limited
2 Stephen Street, LondonW1T 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Ceased 05 Sept 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
6 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 February 2025
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
14 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2022
16 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2021
11 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2020
19 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2019
8 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2019
8 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 February 2019
8 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2019