TOYNBEE INV CO LIMITED - LONDON


Company Profile Company Filings

Overview

TOYNBEE INV CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOYNBEE INV CO LIMITED was incorporated 2 years ago on 10/12/2021 and has the registered number: 13794639. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TOYNBEE INV CO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOYSUN PROPERTY LIMITED Corporate Director 2022-03-15 CURRENT
MR STATHIS LONDOS Apr 1979 Greek Director 2021-12-10 CURRENT
KISMET HOUSE LIMITED Corporate Director 2021-12-10 UNTIL 2022-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toysun Property Limited 2022-03-15 - 2022-03-15 London   Ownership of shares 50 to 75 percent
Toysun Property Limited 2022-03-15 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Kismet House Limited 2021-12-10 - 2022-03-15 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Kismet House Limited 2021-12-10 - 2022-03-15 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Charles Casey 2021-12-10 - 2021-12-10 6/1973 London   Ownership of shares 25 to 50 percent
Lamda Developments Limited 2021-12-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERLINE MECHANICAL & ELECTRICAL SERVICES LIMITED MAIDSTONE Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEONARI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VIGOS ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEONARI 360 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VILLA VIGOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BULLION INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAMDA DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HWM INV CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HWM DEVELOPMENT CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HUNTSWORTH PROPERTY COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUNTSWORTH DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TOYNBEE DEVELOPMENT CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SUNBURY INV CO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SUNBURY DEV CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DO THE EVOLUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK STREET ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK STREET TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARLOTTE INV CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHARLOTTE DEV CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
TOYNBEE_INV_CO_LTD - Accounts 2023-09-09 31-03-2023 £300 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IHAS CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
IN MY OPINION PODCAST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
IGNARUS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ICMA DIGITAL ACADEMY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
IMRAN AHMED LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
IGNITEQR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ICLICK BRAINS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
IMPERIAL ROOFING & DAMP PROOFING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
IK-HUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities
ILAND TECH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 95210 - Repair of consumer electronics