Company number 01414850
Status Active
Incorporation Date 14 February 1979
Company Type Private Limited Company
Address DESAI & CO, 2ND FLOOR NORTHSIDE HOUSE, MOUNT PLEASANT, COCKFOSTERS, HERTFORDSHIRE, EN4 9EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 10,000
. The most likely internet sites of TOSO INVESTMENTS LIMITED are www.tosoinvestments.co.uk, and www.toso-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Toso Investments Limited is a Private Limited Company.
The company registration number is 01414850. Toso Investments Limited has been working since 14 February 1979.
The present status of the company is Active. The registered address of Toso Investments Limited is Desai Co 2nd Floor Northside House Mount Pleasant Cockfosters Hertfordshire En4 9eb. The company`s financial liabilities are £1788.13k. It is £-57.13k against last year. The cash in hand is £37.32k. It is £29.03k against last year. . ORPHANIDES, Eleni is a Secretary of the company. ORPHANIDES, Eleni is a Director of the company. ORPHANIDES, Sotiris is a Director of the company. The company operates in "Residents property management".
toso investments Key Finiance
LIABILITIES
£1788.13k
-4%
CASH
£37.32k
+350%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Sotiris Orphanides
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOSO INVESTMENTS LIMITED Events
26 May 2015
Charge code 0141 4850 0030
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: (1) 15 high street and land and buildings on the west side…
26 May 2015
Charge code 0141 4850 0029
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied
on 8 January 2016
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property being 15 high street hornsey london and land…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied
on 10 April 2015
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H land k/a 1-5 crossway parade the crossway london and…
19 April 2006
Letter of pledge over a deposit
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
2 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 99 bounds green road london t/no MX463636. Fixed charge all…
24 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 290, 292 and 294 wightman road hornsey london t/no's…
14 June 2001
Legal charge
Delivered: 16 June 2001
Status: Satisfied
on 13 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land 294 wightman road haringey greater london…
14 June 2001
Legal charge
Delivered: 16 June 2001
Status: Satisfied
on 13 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 high street and land and buildings on the west side of…
14 June 2001
Legal charge
Delivered: 16 June 2001
Status: Satisfied
on 10 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 290 wightman road hornsey haringey greater london…
14 June 2001
Legal charge
Delivered: 16 June 2001
Status: Satisfied
on 10 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 292 wightman rd,haringey,gt.london;…
23 December 1999
Mortgage
Delivered: 8 January 2000
Status: Satisfied
on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H - 15 high street london N8 t/n-MX278438. Together with…
16 May 1997
Mortgage
Delivered: 5 June 1997
Status: Satisfied
on 29 December 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 290,292,294 wightman road london…
28 November 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied
on 16 December 2000
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property situated at 292 wightman road london…
28 November 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied
on 16 December 2000
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property situated at 294 wightman road london…
28 November 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied
on 16 December 2000
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property situated at 290 wightman road london…
30 March 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied
on 16 December 2000
Persons entitled: Mercantile Credit Company Limited
Description: 15 high street, hornsey, london, N8.. Floating charge over…
13 August 1987
Mortgage
Delivered: 17 August 1987
Status: Satisfied
on 10 April 2015
Persons entitled: Allied Irish Banks PLC.
Description: F/H 5 cedar road tottenham london N17.
6 August 1987
Mortgage
Delivered: 8 August 1987
Status: Satisfied
on 10 April 2015
Persons entitled: Allied Irish Banks PLC.
Description: 112 wellesley court maida vale london.. Floating charge…
5 December 1986
Mortgage
Delivered: 10 December 1986
Status: Satisfied
on 10 April 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 36 lytton avenue palmers green london…
28 November 1986
Mortgage
Delivered: 4 December 1986
Status: Satisfied
on 10 April 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 34, lylton avenue, palmers green london…
29 October 1986
Mortgage/charge
Delivered: 31 October 1986
Status: Satisfied
on 16 December 2000
Persons entitled: Allied Irish Banks PLC.
Description: 290,Wightman road hornsey, london N.8. all stocks shares…
28 February 1986
Mortgage
Delivered: 8 March 1986
Status: Satisfied
on 16 December 2000
Persons entitled: Allied Irish Banks Limited.
Description: 15 high st, hornsey london, N8. All stocks shares…
23 November 1984
Mortgage or charge
Delivered: 12 December 1984
Status: Satisfied
on 16 December 2000
Persons entitled: Allied Irish Banks Limited.
Description: 290 wightman rd london N8. All stocks shares, securities &…
17 February 1984
Charge
Delivered: 23 February 1984
Status: Satisfied
on 16 December 2000
Persons entitled: Allied Irish Banks Limited
Description: 294 wightman road, london N8. All stocks shares securities…
17 February 1984
Charge
Delivered: 23 February 1984
Status: Satisfied
on 16 December 2000
Persons entitled: Allied Irish Banks Limited
Description: 292 wightman road london N8. All stocks shares securities…
17 February 1984
Charge
Delivered: 23 February 1984
Status: Satisfied
on 13 May 2015
Persons entitled: Allied Irish Banks Limited
Description: 288 wightman road london N8 all stocks shares securities…
13 February 1984
Mortgage
Delivered: 21 February 1984
Status: Satisfied
on 13 May 2015
Persons entitled: Allied Irish Banks Limited
Description: 98 fonthill road london N4 l/b of islington. All stocks…
26 February 1982
Legal charge
Delivered: 5 March 1982
Status: Satisfied
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 108 fonthill road london N4 title no 125133.