OpenCompanies

Toban Limited

Company number
05573270
Status
Active
Type
Ltd
Incorporated
23 Sep 2005
Nature of business
Licenced restaurants

Registered office

122 Culvert Road
London
SW11 5AX

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Sep 2005 6 Oct 2005
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 23 Sep 2005 6 Oct 2005
AJAK, Mohamed Secretary 6 Oct 2005 31 Aug 2010
COSTANZI, Massimo, Mr. Secretary 6 Oct 2005 26 Jan 2026
COSTANZI, Massimo, Mr. Director 6 Oct 2005 26 Jan 2026
AJAK, Mohamed Director 6 Oct 2005 26 Jan 2026
PAJA, Niko Director 26 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Massimo Costanzi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2016 26 Jan 2026
Mr Niko Paja Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £12,534 - 14
30 Sep 2023 - - 0
30 Sep 2022 - - 12
30 Sep 2021 -£30,021 - 12
30 Sep 2020 £81,542 - 14
30 Sep 2019 £138,318 - 15
30 Sep 2018 £72,880 - -
30 Sep 2017 £51,576 - -
30 Sep 2016 £116,165 £74,947 -
30 Sep 2015 £66,976 £123,147 -
30 Sep 2014 £52,699 £115,415 -
30 Sep 2013 £58,446 £86,284 -
30 Sep 2012 £51,473 £62,839 -
30 Sep 2011 £45,033 £58,611 -
30 Sep 2010 £39,714 £80,602 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Directors’ other companies

Data