TOCCA INVESTMENTS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 8QD

Company number 04171997
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 6 RITHERDON ROAD, LONDON, SW17 8QD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TOCCA INVESTMENTS LTD are www.toccainvestments.co.uk, and www.tocca-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tocca Investments Ltd is a Private Limited Company. The company registration number is 04171997. Tocca Investments Ltd has been working since 02 March 2001. The present status of the company is Active. The registered address of Tocca Investments Ltd is 6 Ritherdon Road London Sw17 8qd. The company`s financial liabilities are £514.45k. It is £49.15k against last year. The cash in hand is £591.65k. It is £90.5k against last year. And the total assets are £662.23k, which is £-43.13k against last year. BASHIR, Mohammed Tahir is a Director of the company. Secretary BASHIR, Deborah has been resigned. Secretary BINGHAM, Brian John has been resigned. Secretary SUSSEX SECRETARY LTD has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUSSEX DIRECTORS LTD has been resigned. The company operates in "Non-life insurance".


tocca investments Key Finiance

LIABILITIES £514.45k
+10%
CASH £591.65k
+18%
TOTAL ASSETS £662.23k
-7%
All Financial Figures

Current Directors

Director
BASHIR, Mohammed Tahir
Appointed Date: 06 March 2001
56 years old

Resigned Directors

Secretary
BASHIR, Deborah
Resigned: 08 November 2007
Appointed Date: 06 March 2001
Secretary
BINGHAM, Brian John
Resigned: 08 November 2007
Appointed Date: 27 June 2007
Secretary
SUSSEX SECRETARY LTD
Resigned: 06 March 2001
Appointed Date: 02 March 2001
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 08 November 2007
Director
SUSSEX DIRECTORS LTD
Resigned: 06 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Mohammed Tahir Bashir
Notified on: 2 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

TOCCA INVESTMENTS LTD Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 38 more events
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
02 Mar 2001
Incorporation

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