This company is commonly known as Tonakis Ltd. The company was founded 5 years ago and was given the registration number 11377829. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TONAKIS LTD |
|---|---|---|
| Company Number | : | 11377829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR | Director | 23 May 2018 | Active |
| 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR | Director | 23 May 2018 | Active |
| Crown East Estates Ltd | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH |
| Nature of control | : |
|
| Mr Theoris Theori | ||
| Notified on | : | 23 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR |
| Nature of control | : |
|
| Mr Antonis Theori | ||
| Notified on | : | 23 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-09 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Capital | Capital allotment shares. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-11 | Capital | Capital allotment shares. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.