TOTO INVESTMENTS LIMITED
32 UPLAND DRIVE, BROOKMANS PARK, HATFIELD AL9 6PT- Dissolved
- Private Limited Company
- Company No. 08027991
- Last Updated: 29 Jun 2021
Company Profile
TOTO INVESTMENTS LIMITED was incorporated on Thursday, April 12, 2012 as a Private Limited Company with registered address in HATFIELD. TOTO INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 8 years 11 months and 18 days.
| Name | TOTO INVESTMENTS LIMITED |
|---|---|
| Company number | 08027991 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
32 UPLAND DRIVE BROOKMANS PARK HATFIELD AL9 6PT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tina Orphanides Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Theophanis Orphanides Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 May |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 April 2020 |
Mortgages
No mortgages have been registered against TOTO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTO INVESTMENTS LIMITED | 12 Apr 2012 |
| PARK GARAGE (BARNET) LIMITED | 23 Dec 2019 |