Company number 04159553
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of TOJ INVESTMENTS LIMITED are www.tojinvestments.co.uk, and www.toj-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toj Investments Limited is a Private Limited Company.
The company registration number is 04159553. Toj Investments Limited has been working since 14 February 2001.
The present status of the company is Active. The registered address of Toj Investments Limited is 6 Hermitage Road St Johns Woking Surrey Gu21 8tb. . ARAIM, Oday is a Secretary of the company. ARAIM, Talib is a Director of the company. Secretary ARAIM, Oday has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary HERMITAGE SECRETARIES LTD has been resigned. Director ARAIM, Oday has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ARAIM, Oday
Resigned: 30 June 2006
Appointed Date: 16 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Secretary
HERMITAGE SECRETARIES LTD
Resigned: 01 February 2011
Appointed Date: 30 June 2006
Director
ARAIM, Oday
Resigned: 30 June 2006
Appointed Date: 16 February 2001
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Persons With Significant Control
Mr Talib Araim
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TOJ INVESTMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 52 more events
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
New director appointed
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
14 Feb 2001
Incorporation
28 April 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: T/No.SGL684679 fix charge all rents see image for full…
15 February 2008
Legal charge
Delivered: 3 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flats 6 victoria court 8-10 victoria avenue surbiton surrey…
15 February 2008
Legal charge
Delivered: 3 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 5 victoria court 8-10 victoria road surbiton surrey by…
15 February 2008
Legal charge
Delivered: 3 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flats 3 8-10 victoria avenue surbiton surrey by way of…
26 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 244 & 246 brooklands road weybridge surrey. By way of fixed…
23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as flat 3 chestnut court 127…
27 November 2006
Legal charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 333 ewell road tolworth surrey.
5 August 2005
Legal mortgage
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 brinkley rd,worcester park surrey KT4 8JF. By way of…
26 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 234 and garage 45 latymer court hammersmith london W6…
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 victoria avenue surbiton surrey KT6 5DW. By way of fixed…
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 victoria avenue surbiton surrey KT6 5DW. By way of fixed…
6 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 234 latymer court hammersmith road hammersmith and fulham…
6 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Deed of charge
Delivered: 22 May 2001
Status: Satisfied
on 7 March 2003
Persons entitled: Capital Home Loans Limited
Description: First legal charge over first floor flat, 51 fairholme…