TOTEM INVEST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Totem Invest Ltd. The company was founded 4 years ago and was given the registration number 12788852. The firm's registered office is in LONDON. You can find them at Ground Floor, 151 Hoxton Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TOTEM INVEST LTD |
|---|
| Company Number | : | 12788852 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 August 2020 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Ground Floor, 151 Hoxton Street, London, United Kingdom, N1 6PJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 1, 2, Yorkton Street, London, England, E2 8NH | Director | 03 August 2020 | Active |
| Ground Floor, 151 Hoxton Street, London, United Kingdom, N1 6PJ | Director | 03 August 2020 | Active |
| Ground Floor, 151 Hoxton Street, London, United Kingdom, N1 6PJ | Director | 03 August 2020 | Active |
People with Significant Control
| Mr Ali Koroglu |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ground Floor, 151 Hoxton Street, London, United Kingdom, N1 6PJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Imam Huseyin Cifci |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ground Floor, 151 Hoxton Street, London, United Kingdom, N1 6PJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Ismet Serce |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 1, 2, Yorkton Street, London, England, E2 8NH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| I & S Uk Investment Ltd |
| Notified on | : | 03 August 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 9, Welshpool House, Welshpool Street, London, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| A & H Properties (London) Ltd |
| Notified on | : | 03 August 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 49, Coniston Road, London, United Kingdom, |
|---|
| 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)