TOFFIS PROPERTY INVESTMENTS LTD
LONDON

Hellopages » Greater London » Enfield » N14 7EP

Company number 06074644
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 97 MINCHENDEN CRESCENT, LONDON, ENGLAND, N14 7EP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 060746440006, created on 3 April 2017 This document is being processed and will be available in 5 days. ; Registration of charge 060746440005, created on 3 April 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of TOFFIS PROPERTY INVESTMENTS LTD are www.toffispropertyinvestments.co.uk, and www.toffis-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Toffis Property Investments Ltd is a Private Limited Company. The company registration number is 06074644. Toffis Property Investments Ltd has been working since 30 January 2007. The present status of the company is Active. The registered address of Toffis Property Investments Ltd is 97 Minchenden Crescent London England N14 7ep. . TOFFIS, Kyriacos is a Secretary of the company. TOFFIS, Demetra is a Director of the company. TOFFIS, Kyriacos is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TOFFIS, Kyriacos
Appointed Date: 01 February 2007

Director
TOFFIS, Demetra
Appointed Date: 01 February 2007
71 years old

Director
TOFFIS, Kyriacos
Appointed Date: 01 February 2007
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2007
Appointed Date: 30 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mrs Demetra Toffis
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kyriacos Toffis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOFFIS PROPERTY INVESTMENTS LTD Events

18 Apr 2017
Registration of charge 060746440006, created on 3 April 2017
This document is being processed and will be available in 5 days.

05 Apr 2017
Registration of charge 060746440005, created on 3 April 2017
27 Mar 2017
Confirmation statement made on 30 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 400

...
... and 28 more events
17 Feb 2007
New secretary appointed;new director appointed
17 Feb 2007
Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
30 Jan 2007
Incorporation

TOFFIS PROPERTY INVESTMENTS LTD Charges

3 April 2017
Charge code 0607 4644 0006
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
3 April 2017
Charge code 0607 4644 0005
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36 morley road romford RM6 6XB (freehold - EGL521548) and;…
9 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…
8 June 2007
Mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 19 adelaide gardens romford essex fixed charge all fixtures…
4 April 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 wadeville avenue romford essex fixed charge all fixtures…
4 April 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 36 morley road romford essex fixed charge all fixtures…