TORTUGA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TORTUGA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TORTUGA INVESTMENTS LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

TORTUGA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2013-08-28 CURRENT
MR PANOS FAFALIOS Oct 1974 British Director 2009-07-11 CURRENT
INCORPORATE SECRETERIAT LIMITED Corporate Secretary 2010-07-27 UNTIL 2013-07-18 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Secretary 2009-07-11 UNTIL 2013-07-18 RESIGNED
MR STAVROS FAFALIOS Aug 1986 British Director 2009-07-11 UNTIL 2017-04-18 RESIGNED
MR PANAGOS FAFALIOS Jun 1984 British Director 2009-07-11 UNTIL 2010-11-23 RESIGNED
MR MICHAEL FAFALIOS Jun 1979 British Director 2009-07-11 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stavros Fafalios 2016-04-06 - 2017-04-18 8/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Panos Fafalios 2016-04-06 10/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAFALIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RANDOLPH COURT RTM COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
140 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
36 G A MANAGEMENT LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 98000 - Residents property management
THE VINEYARDS PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RANDOLPH COURT FREEHOLD LIMITED FINCHLEY ROAD Active DORMANT 98000 - Residents property management
SCIO INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCIO PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRIKERLONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
SENATE HOUSE PMC LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SCIO FINE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WILDWOOD LONDON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORION LUXURY TRANSPORT LIMITED LONDON ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
IGUANA PROPERTY DEVELOPMENTS LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORION LUXURY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
MAS & PAS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
NATMADE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOYBOX TECHNOLOGIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Tortuga Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 05-04-2023 £16,436 Cash £1,353,705 equity
Tortuga Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-10-16 05-04-2022 £6,254 Cash £1,302,304 equity
Tortuga Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 05-04-2021 £9,105 Cash £1,210,037 equity
Tortuga Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 05-04-2020 £22,928 Cash £1,131,977 equity
Tortuga Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 05-04-2019 £17,126 Cash £1,071,226 equity
Tortuga Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 05-04-2018 £47,252 Cash £1,020,623 equity
Tortuga Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 05-04-2017 £3,941 Cash £957,729 equity
Tortuga Investments Limited - Abbreviated accounts 16.3 2016-12-23 05-04-2016 £270 Cash £307,573 equity
Tortuga Investments Limited - Limited company - abbreviated - 11.9 2015-12-12 05-04-2015 £4,486 Cash £263,782 equity
Tortuga Investments Limited - Limited company - abbreviated - 11.6 2014-12-13 05-04-2014 £6,030 Cash £145,848 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IKSAA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NHD SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities
EMECEN & CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MARKETWATER CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DUNMAR GARDENS (TEKELS CT) M.C. LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ENTERJET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
JUSTJET BLACK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
LOMOND BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SUNNY MEADOW HEALTH COACHING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
L&R DEVELOPMENT (ST. ALBANS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects