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TOFT INVESTMENTS LIMITED

Active - Proposal to Strike off
11668389·incorporated 2018-11-08

TOFT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 November 2018 at Companies House (number 11668389; OpenRegistry canonical ID GB-11668389-toft-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,282 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-08
Registered Address
15A NEW BARN STREET, LONDON, E13 8JZ, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TOFT INVESTMENTS LIMITED

Financials

Check financials of TOFT INVESTMENTS LIMITED

Filings

Check filing history of TOFT INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-11-05. Next confirmation statement due 2021-11-19.

Persons with significant control

TOFT INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Saiel Dawood Galaria born 1990 resident in England, British Virgin Islander national. Notified 2020-08-24.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Surik Sergey Khachatryan born 1956 resident in United Kingdom, Armenian national. Notified 2018-11-08. Ceased 2019-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Abbey King Khawaja born 1952 resident in United Kingdom, British national. Notified 2018-11-08. Ceased 2020-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TOFT INVESTMENTS LIMITED has previously traded as:

  • SUNIK INVESTMENTS LIMITED (until 2019-01-28)

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11668389.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.