Menna Overview
Here’s a quick overview of TOFT INVESTMENTS LIMITED 👀 — a London based business that started in 2018.
TOFT INVESTMENTS LIMITED
- Company statusactive
- Company No11668389
- Age7 years 8 months Incorporated 8 November 2018
- Officers1
Address
15a New Barn Street, London, E13 8JZ, England
TOFT INVESTMENTS LIMITED is an active company incorporated on 8 November 2018 and based in London, England. The company was registered 8 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)
64306 Activities of real estate investment trusts, 68100 Buying and selling of own real estate
Accounts
Available to 30 November 2020. Next accounts due by 31 August 2021
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 09 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Termination Director Company
5 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 20 Aug 2019
Resolution
7 Years Ago on 28 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 23 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALARIA, Saiel Dawood | director | Dec 1990 | 08 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Saiel Dawood Galaria | Dec 1990 | 24 Aug 2020 |
| Abbey King Khawaja | Jul 1952 | 08 Nov 2018 |
| Surik Sergey Khachatryan | Aug 1956 | 08 Nov 2018 |
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Here’s a quick overview of TOFT INVESTMENTS LIMITED 👀 — a London based business that started in 2018.