TOFT INVESTMENTS LIMITED
15A NEW BARN STREET, LONDON E13 8JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11668389
- Last Updated: 01 Mar 2024
Company Profile
TOFT INVESTMENTS LIMITED was incorporated on Thursday, November 8, 2018 as a Private Limited Company with registered address in LONDON. TOFT INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 6 years and 9 days.
| Name | TOFT INVESTMENTS LIMITED |
|---|---|
| Company number | 11668389 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15A NEW BARN STREET LONDON E13 8JZ |
|---|---|
| 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 Saiel Dawood Galaria Nationality: British Virgin Islander |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Abbey King Khawaja Nationality: British |
Dates: Thursday, November 8, 2018 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Surik Sergey Khachatryan Nationality: Armenian |
Dates: Thursday, November 8, 2018 - Sunday, January 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1174 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 06 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOFT INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOFT INVESTMENTS LIMITED | 08 Nov 2018 |
| SUNIK INVESTMENTS LIMITED | 28 Jan 2019 |