TOXOTIS INVESTMENTS LIMITED
24A ALDERMANS HILL, PALMERS HILL, LONDON N13 4PN- Active
- Private Limited Company
- Company No. 04538889
- Last Updated: 01 Mar 2024
Company Profile
TOXOTIS INVESTMENTS LIMITED was incorporated on Wednesday, September 18, 2002 as a Private Limited Company with registered address in LONDON. TOXOTIS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 1 month and 22 days.
| Name | TOXOTIS INVESTMENTS LIMITED |
|---|---|
| Company number | 04538889 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24A ALDERMANS HILL PALMERS HILL LONDON N13 4PN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexandros Panayioti Theofanous Nationality: British |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Niki Theofanous Nationality: British |
Dates: Wednesday, August 31, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Panayiotis Omirou Theofanous Nationality: British |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TOXOTIS INVESTMENTS LIMITED | 18 Sep 2002 |