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Companies/04538889

Toxotis Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AT
Mr Alexandros Panayioti TheofanousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-05 · No cessation recorded

Source record 135069800
PT
Mr Panayiotis Omirou TheofanousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-31 · No cessation recorded

Source record 123322001
Show 1 ceased record
NT
Mrs Niki TheofanousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-31 · Ceased 2017-09-05

Source record 123321999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
ST
Stefanos TheofanousCurrent director
Appointed 2015-09-21 · 11 yrs · Lettings Negotiator
+8 others
AT
Alexandros TheofanousCurrent director
Appointed 2015-09-21 · 11 yrs · Company Director
+13 others
ST
Stefanos TheofanousCurrent secretary
Appointed 2013-09-17 · 13 yrs
PT
Panayiotis TheofanousCurrent director
Appointed 2002-09-19 · 24 yrs · Accountant
+11 others
Show 3 historical appointments
AT
Alexandros TheofanousResigned secretary
Resigned 2002-09-19 · 10 yrs
NT
Niki TheofanousResigned director
Resigned 2002-09-19 · 15 yrs · Co Director
CorpDouglas Nominees LimitedResigned director
Resigned 2002-09-18

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active