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TOFFIS PROPERTY INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toffis Property Investments Ltd. The company was founded 18 years ago and was given the registration number 06074644. The firm's registered office is in LONDON. You can find them at 97 Minchenden Crescent, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TOFFIS PROPERTY INVESTMENTS LTD
Company Number:06074644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:97 Minchenden Crescent, London, England, N14 7EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Minchenden Crescent, London, N14 7EP

Secretary01 February 2007Active
97 Minchenden Crescent, London, N14 7EP

Director01 February 2007Active
97 Minchenden Crescent, London, N14 7EP

Director01 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 January 2007Active

People with Significant Control

Mr Panayiota Ventura
Notified on:30 January 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:97, Minchenden Crescent, London, England, N14 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Christina Toffis
Notified on:30 January 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:97, Minchenden Crescent, London, England, N14 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Costa Toffis
Notified on:30 January 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:97, Minchenden Crescent, London, England, N14 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Demetra Toffis
Notified on:07 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:97, Minchenden Crescent, London, England, N14 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kyriacos Toffis
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:97, Minchenden Crescent, London, England, N14 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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