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TOUFLA PROPERTIES LTD

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

This company is commonly known as Toufla Properties Ltd. The company was founded 8 years ago and was given the registration number 09835742. The firm's registered office is in WILLENHALL. You can find them at 5 Upper Lichfield Street, , Willenhall, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOUFLA PROPERTIES LTD
Company Number:09835742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Upper Lichfield Street, Willenhall, West Midlands, England, WV13 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA

Director15 March 2021Active
46, Braunston Close, Sutton Coldfield, United Kingdom, B76 2SA

Secretary21 October 2015Active
46, Braunston Close, Sutton Coldfield, United Kingdom, B76 2SA

Director21 October 2015Active
5, Upper Lichfield Street, Willenhall, England, WV13 1PB

Director10 August 2017Active

People with Significant Control

Mr Deepak Kumar Kabra
Notified on:15 March 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Stella Jones
Notified on:10 August 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
Nature of control:
  • Significant influence or control
Mr Marios Eleftheriou
Notified on:20 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:5, Upper Lichfield Street, Willenhall, England, WV13 1PB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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