Menna Overview
Here’s a quick overview of TOXOTIS INVESTMENTS LIMITED 👀 — a London based business that started in 2002.
TOXOTIS INVESTMENTS LIMITED
- Company statusactive
- Company No04538889
- Age23 years 10 months Incorporated 18 September 2002
- Officers4
Address
20 Westerham Avenue Westerham Avenue, London, N9 9BU, England
TOXOTIS INVESTMENTS LIMITED is an active company incorporated on 18 September 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Gazette Filings Brought Up To Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 12 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THEOFANOUS, Stefanos George Panayioti | secretary | 17 Sept 2013 | |
| THEOFANOUS, Alexandros Panayioti | director | Feb 1981 | 21 Sept 2015 |
| THEOFANOUS, Panayiotis | director | Apr 1951 | 19 Sept 2002 |
| THEOFANOUS, Stefanos George, Panayioti | director | Feb 1986 | 21 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandros Panayioti Theofanous | Feb 1981 | 05 Sept 2017 |
| Mrs Niki Theofanous | Sep 1956 | 31 Aug 2016 |
| Mr Panayiotis Omirou Theofanous | Apr 1951 | 31 Aug 2016 |
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M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TOXOTIS INVESTMENTS LIMITED 👀 — a London based business that started in 2002.