Company number 05774711
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 6 HAMPTON HILL BUSINESS PARK, HIGH STREET HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NP
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GURU INVESTMENTS (TOBY LODGE) LIMITED are www.guruinvestmentstobylodge.co.uk, and www.guru-investments-toby-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guru Investments Toby Lodge Limited is a Private Limited Company.
The company registration number is 05774711. Guru Investments Toby Lodge Limited has been working since 07 April 2006.
The present status of the company is Active. The registered address of Guru Investments Toby Lodge Limited is 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . VENUS ASSET MANAGEMENT LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. VENUS ASSET MANAGEMENT LTD is a Director of the company. Secretary NYO, Khin Kyaw has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Director KYAW, Tin Aung has been resigned. Director LYNN, Tin has been resigned. Director MILLER, Gordon Bertram has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director STEWARD, Marcel Nigel has been resigned. Director TANARAMAN, Anjamal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012
Director
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012
Resigned Directors
Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 20 December 2008
Secretary
CDUK SECRETARIES LTD
Resigned: 20 December 2008
Appointed Date: 07 April 2006
Director
KYAW, Tin Aung
Resigned: 28 February 2013
Appointed Date: 17 October 2012
72 years old
Director
LYNN, Tin
Resigned: 12 September 2011
Appointed Date: 12 September 2011
72 years old
GURU INVESTMENTS (TOBY LODGE) LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015
30 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 45 more events
17 Jul 2007
Registered office changed on 17/07/07 from: venus house, bridgewater road london E15 2JZ
22 Jun 2007
Return made up to 07/04/07; full list of members
29 Aug 2006
Company name changed guru investments LIMITED\certificate issued on 29/08/06
01 Jul 2006
Particulars of mortgage/charge
07 Apr 2006
Incorporation
8 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 141A white horse road london.
8 October 2007
Legal and general charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Other property all the uncalled capital for the time being…
29 June 2006
Debenture
Delivered: 1 July 2006
Status: Satisfied
on 26 February 2015
Persons entitled: Mortgage Agency Services Number One Limited
Description: The property known as the fish and ring public house 141A…