TOFAN GROUP LIMITED
58 GYLES PARK, STANMORE HA7 1AW- Active
- Private Limited Company
- Company No. 09666234
- Last Updated: 01 Mar 2024
Company Profile
TOFAN GROUP LIMITED was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in STANMORE. TOFAN GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 3 months and 18 days.
| Name | TOFAN GROUP LIMITED |
|---|---|
| Company number | 09666234 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 GYLES PARK STANMORE HA7 1AW |
|---|---|
| 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 |
|---|---|
| Mr Sorin Tofan Nationality: Romanian |
Dates: Wednesday, September 28, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (192 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against TOFAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOFAN GROUP LIMITED | 01 Jul 2015 |