Company Information for

TOG 4 LIMITED

C/O THE OFFICE GROUP, 2 STEPHEN STREET, LONDON, W1T 1AN,

Company Registration Number

11123480

Private Limited Company

Active

About Tog 4 Ltd

TOG 4 LIMITED was founded on 2017-12-22 and has its registered office in London. The organisation's status is listed as "Active". Tog 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TOG 4 LIMITED

Legal Registered Office

C/O THE OFFICE GROUP
2 STEPHEN STREET
LONDON
W1T 1AN

Previous Names

TOG 4 (OVERSEAS) LIMITED

08/02/2019

CHEETAH NEWCO 4 LIMITED

09/05/2018

Filing Information

Company Number	11123480
Date formed	2017-12-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	19/01/2019
Type of accounts	GROUP

Last Datalog update:

2024-04-06 17:07:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Grabiner	Company Secretary		2017-12-22
Charles Richard Green	Director	DIRECTOR	2017-12-22	UNITED KINGDOM
Matthew Allan Green	Director	DIRECTOR	2017-12-22	UNITED KINGDOM
Gemma Nandita Kataky	Director	DIRECTOR	2017-12-22	UNITED KINGDOM
Oliver Andrew Edward Olsen	Director	DIRECTOR	2017-12-22	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Charles Richard Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Richard Green	TOG 3 (IRELAND) LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
Charles Richard Green	TOG 1 (US) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Charles Richard Green	TOG 2 (GERMANY) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Charles Richard Green	CHEETAH BIDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-14	Active
Charles Richard Green	CHEETAH HOLDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-22	Active
Charles Richard Green	GREENER CAPITAL LTD	Director	2017-07-11	CURRENT	2017-07-11	Active
Charles Richard Green	HILLERSDON (NO.2) LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Charles Richard Green	EOP DL LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Liquidation
Charles Richard Green	TOG FITNESS LIMITED	Director	2014-12-12	CURRENT	2014-11-18	Active - Proposal to Strike off
Charles Richard Green	THE OFFICE GROUP MIDCO LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
Charles Richard Green	THE OFFICE GROUP PROPERTIES LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
Charles Richard Green	TOG 7 LIMITED	Director	2007-11-21	CURRENT	2007-11-06	Active
Charles Richard Green	THE OFFICE (KIRBY) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Active
Charles Richard Green	THE OFFICE (MARYLEBONE) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Liquidation
Charles Richard Green	THE OFFICE (BRISTOL1) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
Charles Richard Green	THE OFFICE GROUP OPERATIONS LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active
Charles Richard Green	THE OFFICE (KING'S CROSS) LIMITED	Director	2005-07-26	CURRENT	2004-08-06	Dissolved 2017-07-18
Charles Richard Green	THE OFFICE (FARRINGDON) LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Active
Charles Richard Green	THE OFFICE ISLINGTON LIMITED	Director	2003-09-03	CURRENT	2003-08-27	Active

Related Directorships for Matthew Allan Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Allan Green	TOG 3 (IRELAND) LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
Matthew Allan Green	TOG 1 (US) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Matthew Allan Green	TOG 2 (GERMANY) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Matthew Allan Green	CHEETAH BIDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-14	Active
Matthew Allan Green	CHEETAH HOLDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-22	Active
Matthew Allan Green	THE OFFICE ISLINGTON LIMITED	Director	2017-07-06	CURRENT	2003-08-27	Active
Matthew Allan Green	THE OFFICE GROUP PROPERTIES LIMITED	Director	2017-07-06	CURRENT	2010-08-24	Active
Matthew Allan Green	THE OFFICE GROUP HOLDINGS LIMITED	Director	2017-07-06	CURRENT	2017-05-12	Active
Matthew Allan Green	THE OFFICE GROUP OPERATIONS LIMITED	Director	2017-07-06	CURRENT	2006-11-14	Active
Matthew Allan Green	THE OFFICE (BRISTOL1) LIMITED	Director	2017-07-06	CURRENT	2007-06-26	Active
Matthew Allan Green	THE OFFICE (KIRBY) LIMITED	Director	2017-07-06	CURRENT	2007-08-30	Active
Matthew Allan Green	THE OFFICE (MARYLEBONE) LIMITED	Director	2017-07-06	CURRENT	2007-08-30	Liquidation
Matthew Allan Green	TOG 7 LIMITED	Director	2017-07-06	CURRENT	2007-11-06	Active
Matthew Allan Green	THE OFFICE (FARRINGDON) LIMITED	Director	2017-07-06	CURRENT	2005-07-15	Active
Matthew Allan Green	EOP DL LIMITED	Director	2017-07-06	CURRENT	2015-04-02	Liquidation
Matthew Allan Green	THE OFFICE GROUP MIDCO LIMITED	Director	2017-02-06	CURRENT	2010-08-24	Active
Matthew Allan Green	CREATIVE DEBUTS LTD.	Director	2016-04-14	CURRENT	2013-07-26	Active

Related Directorships for Gemma Nandita Kataky

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gemma Nandita Kataky	SKIL THREE LIMITED	Director	2018-08-01	CURRENT	2005-07-20	Active
Gemma Nandita Kataky	SAGE HOUSING GROUP LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
Gemma Nandita Kataky	SAGE HOUSING LIMITED	Director	2018-04-20	CURRENT	2005-06-23	Active
Gemma Nandita Kataky	TOG 3 (IRELAND) LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
Gemma Nandita Kataky	TOG 1 (US) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Gemma Nandita Kataky	TOG 2 (GERMANY) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Gemma Nandita Kataky	THE OFFICE ISLINGTON LIMITED	Director	2017-07-06	CURRENT	2003-08-27	Active
Gemma Nandita Kataky	THE OFFICE GROUP MIDCO LIMITED	Director	2017-07-06	CURRENT	2010-08-24	Active
Gemma Nandita Kataky	THE OFFICE GROUP PROPERTIES LIMITED	Director	2017-07-06	CURRENT	2010-08-24	Active
Gemma Nandita Kataky	THE OFFICE GROUP HOLDINGS LIMITED	Director	2017-07-06	CURRENT	2017-05-12	Active
Gemma Nandita Kataky	CREATIVE DEBUTS LTD.	Director	2017-07-06	CURRENT	2013-07-26	Active
Gemma Nandita Kataky	THE OFFICE GROUP OPERATIONS LIMITED	Director	2017-07-06	CURRENT	2006-11-14	Active
Gemma Nandita Kataky	THE OFFICE (BRISTOL1) LIMITED	Director	2017-07-06	CURRENT	2007-06-26	Active
Gemma Nandita Kataky	THE OFFICE (KIRBY) LIMITED	Director	2017-07-06	CURRENT	2007-08-30	Active
Gemma Nandita Kataky	THE OFFICE (MARYLEBONE) LIMITED	Director	2017-07-06	CURRENT	2007-08-30	Liquidation
Gemma Nandita Kataky	TOG 7 LIMITED	Director	2017-07-06	CURRENT	2007-11-06	Active
Gemma Nandita Kataky	TOG FITNESS LIMITED	Director	2017-07-06	CURRENT	2014-11-18	Active - Proposal to Strike off
Gemma Nandita Kataky	THE OFFICE (FARRINGDON) LIMITED	Director	2017-07-06	CURRENT	2005-07-15	Active
Gemma Nandita Kataky	EOP DL LIMITED	Director	2017-07-06	CURRENT	2015-04-02	Liquidation
Gemma Nandita Kataky	CHEETAH BIDCO LIMITED	Director	2017-07-05	CURRENT	2017-06-14	Active
Gemma Nandita Kataky	ELDON BUSINESS PARK LIMITED	Director	2017-02-28	CURRENT	2006-07-13	Active
Gemma Nandita Kataky	CARBON ATRIUM LIMITED	Director	2017-02-28	CURRENT	2006-11-13	Active
Gemma Nandita Kataky	BROOMCO (4102) LIMITED	Director	2017-02-28	CURRENT	2007-08-29	Active - Proposal to Strike off
Gemma Nandita Kataky	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-05-24	CURRENT	1993-11-15	Active
Gemma Nandita Kataky	MAX PROPERTY 1 LIMITED	Director	2016-05-24	CURRENT	2008-02-04	Active
Gemma Nandita Kataky	MAX PROPERTY 2 LIMITED	Director	2016-05-24	CURRENT	2008-02-04	Active
Gemma Nandita Kataky	MPG FINCO LIMITED	Director	2016-05-24	CURRENT	2010-12-02	Active
Gemma Nandita Kataky	MPG ST KATHARINE GP LIMITED	Director	2016-05-24	CURRENT	2011-05-17	Active
Gemma Nandita Kataky	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Director	2016-05-24	CURRENT	2002-02-01	Active - Proposal to Strike off
Gemma Nandita Kataky	MAX PROPERTY GROUP LIMITED	Director	2016-05-24	CURRENT	2008-02-04	Active
Gemma Nandita Kataky	MPG ST KATHARINE NOMINEE TWO LIMITED	Director	2016-05-24	CURRENT	2011-05-25	Active
Gemma Nandita Kataky	MAX OFFICE (SKD) GENERAL PARTNER LTD	Director	2016-05-24	CURRENT	2014-11-04	Active
Gemma Nandita Kataky	MPG ST KATHARINE NOMINEE LIMITED	Director	2016-05-24	CURRENT	2011-05-17	Active
Gemma Nandita Kataky	SKD MARINA LIMITED	Director	2016-05-24	CURRENT	2011-06-15	Active
Gemma Nandita Kataky	CLOVER UK OFFICE (COVENTRY) LTD	Director	2015-10-09	CURRENT	2005-08-18	Active - Proposal to Strike off

Related Directorships for Oliver Andrew Edward Olsen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver Andrew Edward Olsen	TOG 3 (IRELAND) LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
Oliver Andrew Edward Olsen	TOG 1 (US) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Oliver Andrew Edward Olsen	TOG 2 (GERMANY) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Oliver Andrew Edward Olsen	CHEETAH BIDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-14	Active
Oliver Andrew Edward Olsen	CHEETAH HOLDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-22	Active
Oliver Andrew Edward Olsen	SERENITY HILL LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
Oliver Andrew Edward Olsen	THE OFFICE GROUP HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2017-05-12	Active
Oliver Andrew Edward Olsen	CREATIVE DEBUTS LTD.	Director	2016-04-14	CURRENT	2013-07-26	Active
Oliver Andrew Edward Olsen	18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Oliver Andrew Edward Olsen	THE OFFICE GROUP MIDCO LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
Oliver Andrew Edward Olsen	THE OFFICE GROUP PROPERTIES LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
Oliver Andrew Edward Olsen	TOG 7 LIMITED	Director	2007-11-21	CURRENT	2007-11-06	Active
Oliver Andrew Edward Olsen	THE OFFICE (KIRBY) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Active
Oliver Andrew Edward Olsen	THE OFFICE (MARYLEBONE) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Liquidation
Oliver Andrew Edward Olsen	THE OFFICE (BRISTOL1) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
Oliver Andrew Edward Olsen	THE OFFICE GROUP OPERATIONS LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active
Oliver Andrew Edward Olsen	THE OFFICE (KING'S CROSS) LIMITED	Director	2005-07-26	CURRENT	2004-08-06	Dissolved 2017-07-18
Oliver Andrew Edward Olsen	THE OFFICE (FARRINGDON) LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Active
Oliver Andrew Edward Olsen	THE OFFICE ISLINGTON LIMITED	Director	2003-09-03	CURRENT	2003-08-27	Active