OpenRegistry
Companies House/London/Company profile

TONAKIS LTD

Active
11377829·incorporated 2018-05-23

TONAKIS LTD is an active UK private limited company, incorporated on 23 May 2018 at Companies House (number 11377829; OpenRegistry canonical ID GB-11377829-tonakis-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-23
Registered Address
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TONAKIS LTD has 2 persons with significant control on file:

  • Crown East Estates Ltd (United Kingdom reg. 13543309). Notified 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonis Theori born 1974 resident in United Kingdom, British national. Notified 2018-05-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Theoris Theori born 1965 resident in United Kingdom, British national. Notified 2018-05-23. Ceased 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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