TOSHIMA PROPERTIES LTD
19 BROCK VIEW, CURRIE EH14 5TW- Active
- Private Limited Company
- Company No. SC601731
- Last Updated: 01 Mar 2024
Company Profile
TOSHIMA PROPERTIES LTD was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in CURRIE. TOSHIMA PROPERTIES LTD 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 3 months and 1 day.
| Name | TOSHIMA PROPERTIES LTD |
|---|---|
| Company number | SC601731 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BROCK VIEW CURRIE EH14 5TW |
|---|---|
| Country Of Origin | SCOTLAND |
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 Puneet Gupta Nationality: British |
Dates: Wednesday, July 4, 2018 - present
right to appoint and remove directors
|
| Toshima Associates Uk Pvt Limited Northcote Street, EH11 2HL |
Dates: Wednesday, July 4, 2018 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (117 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOSHIMA PROPERTIES LTD | 04 Jul 2018 |