Active
Company Information for TOKY (UK) LTD
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TOKY (UK) LTD | ||
Legal Registered Office | ||
2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Other companies in W1W | ||
Previous Names | ||
|
Company Number | 05681393 | |
---|---|---|
Company ID Number | 05681393 | |
Date formed | 2006-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 14:48:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONIS THEORI |
||
MANDEEP SINGH BINNING |
||
ANTONIS THEORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREST BUILDS LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
FOREST APARTMENTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
THEORI LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
THEORI & DEMETRI LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2000-08-07 | Active | |
LEYTON PROPERTY HOLDINGS LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
BINNING ESTATE HOLDING LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
HEMPSTEAD HOUSE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
EAST FARM APARTMENTS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
THEORI PROPERTY MANAGEMENT LIMITED | Director | 2016-11-04 | CURRENT | 2004-12-22 | Active | |
ACORN MODULAR SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
BINNING PROPERTY CORPORATION LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
KELTING BASILDON LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SINGHS BUILDERS (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SINGH WILL MIX IT (WEST LONDON) LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
LAVENDER LIVING LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-05 | Active | |
THEORI & PARTNERS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
OLIVE TREE PROPERTY MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-16 | Active | |
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED | Director | 2013-09-03 | CURRENT | 2010-02-10 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2012-09-21 | CURRENT | 2000-08-07 | Active | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
ELMSBRIDGE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
FOREST APARTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
BINNING PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
THEORI & PARTNERS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
LAVENDER LIVING LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
MARLYN PROPERTIES LIMITED | Director | 2012-09-01 | CURRENT | 1998-10-20 | Active | |
ATLANTIC SILVERBIRCH CARE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-12-09 | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
ELMSBRIDGE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
THEORI LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
THEORI & DEMETRI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Change of details for Mr Antonis Theori as a person with significant control on 2019-07-25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
Company name changed theori & binning LIMITED\certificate issued on 07/02/22 | ||
CERTNM | Company name changed theori & binning LIMITED\certificate issued on 07/02/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
PSC07 | CESSATION OF MANDEEP SINGH BINNING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Mandeep Singh Binning as a person with significant control on 2019-10-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP SINGH BINNING | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire Street London W1W 5DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONIS THEORI on 2017-09-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 15/09/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 24/01/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 22/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 22/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 22/01/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056813930022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056813930021 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 19/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 19/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 18-22 WIGMORE STREET LONDON W1U 2RG | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 20/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 20/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP BINNING / 19/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
AA | 31/01/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 1,758,492 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOKY (UK) LTD
Called Up Share Capital | 2012-02-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 296 |
Current Assets | 2012-02-01 | £ 2,045,546 |
Debtors | 2012-02-01 | £ 446 |
Stocks Inventory | 2012-02-01 | £ 2,044,804 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOKY (UK) LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |