TOAN ASSOCIATES LIMITED
19 DEER PARK ROAD, FALCON HOUSE SOUTH WIMBLEDON, LONDON SW19 3UX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13594611
- Last Updated: 01 Jan 2024
Company Profile
TOAN ASSOCIATES LIMITED was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in LONDON. TOAN ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 3 years 2 months and 8 days.
| Name | TOAN ASSOCIATES LIMITED |
|---|---|
| Company number | 13594611 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DEER PARK ROAD FALCON HOUSE SOUTH WIMBLEDON LONDON SW19 3UX |
|---|---|
| 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 Israel Babatunde Showemimo Nationality: British |
Dates: Tuesday, August 31, 2021 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOAN ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOAN ASSOCIATES LIMITED | 31 Aug 2021 |