Toft Investments Limited
- Company number
- 11668389
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2018
- Nature of business
- Activities of real estate investment trusts
Buying and selling of own real estate
Registered office
Previous names
- Sunik Investments Limited (until 28 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHACHATRYAN, Surik Sergey | Director | 8 Nov 2018 | 13 Jan 2019 |
| KHAWAJA, Abbey King | Director | 8 Nov 2018 | 23 Aug 2019 |
| RASHID, Humera | Director | 23 Aug 2019 | 27 Mar 2020 |
| GALARIA, Saiel Dawood | Director | 3 Jul 2020 | 7 Sep 2020 |
| HOWARD, Alan Peter | Director | 27 Mar 2020 | 8 Sep 2020 |
| HOWARD, Alan Peter | Secretary | 8 Nov 2018 | 29 Oct 2020 |
| KHAWAJA, Abbey King | Director | 27 Mar 2020 | 31 Dec 2020 |
| GALARIA, Saiel Dawood | Director | 8 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surik Sergey Khachatryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2018 | 13 Jan 2019 |
| Abbey King Khawaja | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2018 | 24 Aug 2020 |
| Mr Saiel Dawood Galaria | Ownership Of Shares 75 To 100 Percent | 24 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2019 Dormant | £100 | 2 |