Filing status
- Accounts due
- 31 August 2021
- Last accounts
- 30 November 2019
- Conf. stmt due
- 19 November 2021
- Last conf. stmt
- 5 November 2020
Toft Investments Limited
- Incorporated
- 8 November 2018 (8 years)
- Previously known as
- Sunik Investments Limited (until 28 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of real estate investment trusts (64306) Buying and selling of own real estate (68100)
- Directors
- Saiel Dawood Galaria
- Owned by
- Saiel Dawood Galaria
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15A New Barn StreetLondonE13 8JZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Galaria, Saiel Dawood
Director · Appointed 8 September 2020
British
Born December 1990 (35)
Officer history (7 former)
31 December 2020
29 October 2020
Resigned Howard, Alan Peter as Secretary
8 September 2020
Appointed Galaria, Saiel Dawood as Director
8 September 2020
7 September 2020
Resigned Galaria, Saiel Dawood as Director
3 July 2020
Appointed Galaria, Saiel Dawood as Director
27 March 2020
27 March 2020
Resigned Rashid, Humera as Director
27 March 2020
23 August 2019
Appointed Rashid, Humera as Director
23 August 2019
13 January 2019
Resigned Khachatryan, Surik Sergey as Director
8 November 2018
Appointed Khachatryan, Surik Sergey as Director
8 November 2018
8 November 2018
Appointed Howard, Alan Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saiel Dawood Galaria
Individual · Notified 24 August 2020
Owns 75–100% of shares
British Virgin Islander
Born December 1990 (35)
Former controllers (2)
24 August 2020
13 January 2019
Ceased Surik Sergey Khachatryan — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2019 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 2
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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