TONAKIS LTD - LONDON
| Company Profile | Company Filings |
Overview
TONAKIS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TONAKIS LTD was incorporated 6 years ago on 23/05/2018 and has the registered number: 11377829. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TONAKIS LTD was incorporated 6 years ago on 23/05/2018 and has the registered number: 11377829. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TONAKIS LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
LONDON
W1W 7BR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIS THEORI | Jun 1974 | British | Director | 2018-05-23 | CURRENT |
| MR THEORIS THEORI | May 1965 | British | Director | 2018-05-23 UNTIL 2021-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crown East Estates Ltd | 2022-04-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Theoris Theori | 2018-05-23 - 2022-04-07 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Antonis Theori | 2018-05-23 | 6/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tonakis Ltd | 2023-10-13 | 31-03-2023 | £1,370,798 equity |
| Tonakis Ltd - Filleted accounts | 2022-08-09 | 31-03-2022 | £1,357,012 equity |
| Tonakis Ltd - Filleted accounts | 2021-05-29 | 31-03-2021 | £1,368,532 equity |
| Tonakis Ltd - Filleted accounts | 2020-06-03 | 31-03-2020 | £1,317,633 equity |
| Dormant Company Accounts - TONAKIS LTD | 2019-12-04 | 31-03-2019 | £100 Cash £100 equity |