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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOYNBEE_INV_CO_LTD - Accounts | 2023-09-09 | 31-03-2023 | £300 equity |