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 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
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 |