TOLIAPIS INVESTMENTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2JN

Company number 04169943
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address BUCHANANS ACCOUNTANCY, 27 HIGHFIELD ROAD, BROMLEY, BR1 2JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Alan Edward Ogilvie as a secretary on 17 April 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOLIAPIS INVESTMENTS LIMITED are www.toliapisinvestments.co.uk, and www.toliapis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Toliapis Investments Limited is a Private Limited Company. The company registration number is 04169943. Toliapis Investments Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Toliapis Investments Limited is Buchanans Accountancy 27 Highfield Road Bromley Br1 2jn. . SWIFT, Petrina is a Director of the company. WADE, Lorraine is a Director of the company. Secretary OGILVIE, Alan Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SWIFT, Petrina
Appointed Date: 07 March 2001
55 years old

Director
WADE, Lorraine
Appointed Date: 07 March 2001
68 years old

Resigned Directors

Secretary
OGILVIE, Alan Edward
Resigned: 17 April 2017
Appointed Date: 07 March 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 March 2001
Appointed Date: 28 February 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 March 2001
Appointed Date: 28 February 2001

TOLIAPIS INVESTMENTS LIMITED Events

19 Apr 2017
Termination of appointment of Alan Edward Ogilvie as a secretary on 17 April 2017
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 May 2016
Satisfaction of charge 1 in full
...
... and 52 more events
15 Mar 2001
Registered office changed on 15/03/01 from: 3 norwood rise minster in sheppey kent ME12 2JE
15 Mar 2001
New secretary appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
28 Feb 2001
Incorporation

TOLIAPIS INVESTMENTS LIMITED Charges

21 July 2004
Mortgage
Delivered: 28 July 2004
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 182 high street sheerness kent t/n K655879…
30 October 2002
Mortgage deed
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 27 cliff gardens minster sheerness kent…
29 October 2002
Mortgage deed
Delivered: 6 November 2002
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 sellens cottages richmond street…
2 September 2002
Mortgage deed
Delivered: 17 September 2002
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property k/a 68 granville…
6 July 2001
Mortgage deed
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 1 alexandra road…
6 July 2001
Mortgage
Delivered: 10 July 2001
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 6 james street sheerness kent t/n…
28 June 2001
Mortgage
Delivered: 29 June 2001
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 16 first avenue, rushenden…
29 March 2001
Mortgage
Delivered: 3 April 2001
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 92 berridge road sheerness kent t/n K623505. Together with…
28 March 2001
Debenture deed
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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