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Toft Investments Limited, E13 8JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOFT INVESTMENTS LIMITED

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

This company is commonly known as Toft Investments Limited. The company was founded 5 years ago and was given the registration number 11668389. The firm's registered office is in LONDON. You can find them at 15a New Barn Street, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:TOFT INVESTMENTS LIMITED
Company Number:11668389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15a New Barn Street, London, England, E13 8JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, New Barn Street, London, England, E13 8JZ

Director08 September 2020Active
8, Lynwood Close, Ferndown, Dorset, England, BH22 9TD

Secretary08 November 2018Active
8, Lynwood Close, Ferndown, Dorset, England, BH22 9TD

Director03 July 2020Active
15a, New Barn Street, London, England, E13 8JZ

Director27 March 2020Active
8, Lynwood Close, Ferndown, Dorset, England, BH22 9TD

Director08 November 2018Active
15a, New Barn Street, London, England, E13 8JZ

Director27 March 2020Active
8, Lynwood Close, Ferndown, Dorset, England, BH22 9TD

Director08 November 2018Active
8, Lynwood Close, Ferndown, Dorset, England, BH22 9TD

Director23 August 2019Active

People with Significant Control

Mr Saiel Dawood Galaria
Notified on:24 August 2020
Status:Active
Date of birth:December 1990
Nationality:British Virgin Islander
Country of residence:England
Address:15a, New Barn Street, London, England, E13 8JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Abbey King Khawaja
Notified on:08 November 2018
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:8, Lynwood Close, Ferndown, Dorset, England, BH22 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Surik Sergey Khachatryan
Notified on:08 November 2018
Status:Active
Date of birth:August 1956
Nationality:Armenian
Country of residence:England
Address:8, Lynwood Close, Ferndown, Dorset, England, BH22 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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