TOTEM INVEST LTD
UNIT 1, 2, YORKTON STREET, LONDON E2 8NH- Active
- Private Limited Company
- Company No. 12788852
- Last Updated: 01 Mar 2024
Company Profile
TOTEM INVEST LTD was incorporated on Monday, August 3, 2020 as a Private Limited Company with registered address in LONDON. TOTEM INVEST LTD 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 4 years 1 month and 19 days.
| Name | TOTEM INVEST LTD |
|---|---|
| Company number | 12788852 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, 2 YORKTON STREET LONDON E2 8NH |
|---|---|
| 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 Ali Koroglu Nationality: British |
Dates: Monday, August 17, 2020 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Imam Huseyin Cifci Nationality: British |
Dates: Monday, August 17, 2020 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Ismet Serce Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
|
| I & S Uk Investment Ltd Welshpool Street |
Dates: Monday, August 3, 2020 - Sunday, August 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| A & H Properties (London) Ltd Coniston Road |
Dates: Monday, August 3, 2020 - Sunday, August 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTEM INVEST LTD | 03 Aug 2020 |