TOLINEKS PROPERTIES LLP

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

This company is commonly known as Tolineks Properties Llp. The company was founded 16 years ago and was given the registration number OC340883. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is None Supplied.

Company Information

Name	:	TOLINEKS PROPERTIES LLP
Company Number	:	OC340883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2008
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-B, Panama City, Panama, -	Llp Designated Member	17 October 2008	Active
District Juan Diaz, La Riviera, 3rd Street, House 84-B, Panama City, Panama, -	Llp Designated Member	08 June 2018	Active
District El Chorrillo, 17th Street, Build. 1711, Apart. 16, Panama City, Panama, -	Llp Designated Member	17 October 2008	Active

People with Significant Control

Tetyana Zasukha
Notified on	:	17 October 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Ukrainian
Country of residence	:	Ukraine
Address	:	Flat 34, Building 4a, Kyiv, Ukraine,
Nature of control	:	Significant influence or control limited liability partnership

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)