TORTUGA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 06959304
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
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 thirty-nine events have happened. The last three records are Termination of appointment of Stavros Fafalios as a director on 18 April 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TORTUGA INVESTMENTS LIMITED are www.tortugainvestments.co.uk, and www.tortuga-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tortuga Investments Limited is a Private Limited Company. The company registration number is 06959304. Tortuga Investments Limited has been working since 11 July 2009. The present status of the company is Active. The registered address of Tortuga Investments Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. FAFALIOS, Panos is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INCORPORATE SECRETERIAT LIMITED has been resigned. Director FAFALIOS, Michael has been resigned. Director FAFALIOS, Panagos has been resigned. Director FAFALIOS, Stavros has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 28 August 2013
Director
FAFALIOS, Panos
Appointed Date: 11 July 2009
51 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 July 2013
Appointed Date: 11 July 2009
Secretary
INCORPORATE SECRETERIAT LIMITED
Resigned: 18 July 2013
Appointed Date: 27 July 2010
Director
FAFALIOS, Michael
Resigned: 15 July 2015
Appointed Date: 11 July 2009
46 years old
Director
FAFALIOS, Panagos
Resigned: 23 November 2010
Appointed Date: 11 July 2009
41 years old
Director
FAFALIOS, Stavros
Resigned: 18 April 2017
Appointed Date: 11 July 2009
39 years old

Persons With Significant Control

Mr Panos Fafalios
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stavros Fafalios
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORTUGA INVESTMENTS LIMITED Events

18 Apr 2017
Termination of appointment of Stavros Fafalios as a director on 18 April 2017
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jul 2016
Director's details changed for Mr Stavros Fafalios on 7 July 2016
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 29 more events
22 Feb 2010
Current accounting period shortened from 31 July 2010 to 5 April 2010
08 Dec 2009
Appointment of Incorporate Secretariat Limited as a secretary
07 Dec 2009
Registered office address changed from , 46 Berkeley Court Marylebone Road, London, NW1 5NB to Harben House Harben Parade Finchley Road London NW3 6LH on 7 December 2009
10 Nov 2009
Registered office address changed from , 72 New Bond Street, Mayfair, London, W1S 1RR, United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 10 November 2009
11 Jul 2009
Incorporation

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