TOTAL INVESTMENTS GROUP LIMITED
96 VICTORIA AVENUE, WEMBLEY HA9 6QB- Active
- Private Limited Company
- Company No. 11088250
- Last Updated: 01 Mar 2024
Company Profile
TOTAL INVESTMENTS GROUP LIMITED was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in WEMBLEY. TOTAL INVESTMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 11 days.
| Name | TOTAL INVESTMENTS GROUP LIMITED |
|---|---|
| Company number | 11088250 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 VICTORIA AVENUE WEMBLEY HA9 6QB |
|---|---|
| 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 Mihai Cirstean Nationality: Romanian |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lenuta Cirstean Nationality: Romanian |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ancuta Ihnatiuc Nationality: Romanian |
Dates: Friday, May 22, 2020 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihai Cirstean Nationality: Romanian |
Dates: Wednesday, November 29, 2017 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTAL INVESTMENTS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL INVESTMENTS GROUP LIMITED | 29 Nov 2017 |
| TOTAL TRAINING GROUP LIMITED | 16 Feb 2021 |