Toten International Investments And Real Estate Ltd

General information

Name:

Toten International Investments And Real Estate Limited

Office Address:

20 Wenlock Road N1 7GU London

Number: 15225252

Incorporation date: 2023-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Toten International Investments And Real Estate started conducting its operations in 2023 as a Private Limited Company under the following Company Registration No.: 15225252. This company has been functioning for one year and the present status is active. The firm's registered office is registered in London at 20 Wenlock Road. You can also find the company using its area code : N1 7GU. The firm's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies.

At present, this particular company is governed by a solitary managing director: Admilson P., who was selected to lead the company on 2024-02-07. The following company had been led by Febronio M. until one year ago. In addition a different director, specifically Eliel D. quit on 2024-02-07.

Admilson P. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Admilson P.

Role: Director

Appointed: 07 February 2024

Latest update: 19 March 2024

People with significant control

Admilson P.
Notified on 20 October 2023
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 20 July 2025
Confirmation statement next due date 02 November 2024

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/02/07. (AP01)
filed on: 7th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64204 : Activities of distribution holding companies
  • 64203 : Activities of construction holding companies
  • 64301 : Activities of investment trusts
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