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Home > England & Wales Companies > TORTUGA INVESTMENTS LIMITED
Company Information for

TORTUGA INVESTMENTS LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
06959304
Private Limited Company
Active

Company Overview

About Tortuga Investments Ltd
TORTUGA INVESTMENTS LIMITED was founded on 2009-07-11 and has its registered office in London. The organisation's status is listed as "Active". Tortuga Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORTUGA INVESTMENTS LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Filing Information
Company Number 06959304
Company ID Number 06959304
Date formed 2009-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORTUGA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMBERS R US LTD   STARDATA BUSINESS SERVICES LIMITED
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Companies with same name TORTUGA INVESTMENTS LIMITED
The following companies were found which have the same name as TORTUGA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tortuga Investments LLC 15299 W Ellsworth Dr Golden CO 80401 Good Standing Company formed on the 2012-05-29
TORTUGA INVESTMENTS WEST, INC. 1708 DOUGLAS MIDLAND Texas 79701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-04-17
TORTUGA INVESTMENTS PTY LTD Active Company formed on the 2003-05-08
TORTUGA INVESTMENTS LLC 9130 JOLLYVILLE RD STE 100-115 AUSTIN TX 78759 Active Company formed on the 2017-01-17
TORTUGA INVESTMENTS, LTD. 3575 BONITA BEACH ROAD BONITA SPRINGS FL 33923 Inactive Company formed on the 1995-04-11
TORTUGA INVESTMENTS, LLC 1435 RAVEN COURT PUNTA GORDA FL 33950 Inactive Company formed on the 2005-04-12
TORTUGA INVESTMENTS LLC Arkansas Unknown
TORTUGA INVESTMENTS LLC 16161 CAMDEN LAKES CIRCLE NAPLES FL 34110 Active Company formed on the 2020-05-15

Company Officers of TORTUGA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2013-08-28
PANOS FAFALIOS
 Director 2009-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
STAVROS FAFALIOS
 Director 2009-07-11 2017-04-18
MICHAEL FAFALIOS
 Director 2009-07-11 2015-07-15
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2009-07-11 2013-07-18
INCORPORATE SECRETERIAT LIMITED
 Company Secretary 2010-07-27 2013-07-18
PANAGOS FAFALIOS
 Director 2009-07-11 2010-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STARDATA BUSINESS SERVICES LIMITED LAINGBUISSON INTERNATIONAL LIMITED Company Secretary 2018-08-03 CURRENT 2003-08-06 Active - Proposal to Strike off
STARDATA BUSINESS SERVICES LIMITED 76 CAMBRIDGE GARDENS MANAGEMENT LIMITED Company Secretary 2018-07-10 CURRENT 1987-10-07 Active
STARDATA BUSINESS SERVICES LIMITED GRESLEY LODGE FREEHOLD COMPANY LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active
STARDATA BUSINESS SERVICES LIMITED 65 BLOMFIELD ROAD FREEHOLD LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active
STARDATA BUSINESS SERVICES LIMITED LOCKMOAT LIMITED Company Secretary 2018-03-12 CURRENT 1978-04-26 Active
STARDATA BUSINESS SERVICES LIMITED STONEMASONS YARD (COMMON PARTS) LIMITED Company Secretary 2018-02-19 CURRENT 2016-06-20 Active
STARDATA BUSINESS SERVICES LIMITED FC FREEHOLD LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
STARDATA BUSINESS SERVICES LIMITED CROSSHARBOUR FREEHOLD LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
STARDATA BUSINESS SERVICES LIMITED 40 SUTHERLAND AVENUE FREEHOLD LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
STARDATA BUSINESS SERVICES LIMITED 40 MANOR AVENUE FREEHOLD LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
STARDATA BUSINESS SERVICES LIMITED 145 ABBEY ROAD FREEHOLD LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
STARDATA BUSINESS SERVICES LIMITED 50 ALDERNEY STREET FREEHOLD LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
STARDATA BUSINESS SERVICES LIMITED 80 TALBOT ROAD FREEHOLD LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
STARDATA BUSINESS SERVICES LIMITED 24 SINCLAIR ROAD FREEHOLD LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
STARDATA BUSINESS SERVICES LIMITED GEMINI PARK FREEHOLD LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
STARDATA BUSINESS SERVICES LIMITED TARRANBRAE FREEHOLD LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
STARDATA BUSINESS SERVICES LIMITED SUNLIGHT MEWS LIMITED Company Secretary 2016-12-31 CURRENT 2015-03-12 Active
STARDATA BUSINESS SERVICES LIMITED DR LEES LIMITED Company Secretary 2016-12-19 CURRENT 2011-03-08 Active
STARDATA BUSINESS SERVICES LIMITED OAKFIELD COURT (FINCHLEY) FREEHOLD LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
STARDATA BUSINESS SERVICES LIMITED 38 BRAMBER ROAD LIMITED Company Secretary 2016-10-07 CURRENT 2015-01-19 Active
STARDATA BUSINESS SERVICES LIMITED ROCA COURT FREEHOLD LIMITED Company Secretary 2016-09-05 CURRENT 2016-09-05 Active
STARDATA BUSINESS SERVICES LIMITED BRYAN COURT FREEHOLD LIMITED Company Secretary 2016-08-23 CURRENT 2016-08-23 Active
STARDATA BUSINESS SERVICES LIMITED CAIRN HOUSE MANAGEMENT LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
STARDATA BUSINESS SERVICES LIMITED 48 SARRE ROAD LIMITED Company Secretary 2016-06-12 CURRENT 2010-12-09 Active
STARDATA BUSINESS SERVICES LIMITED SIDEWALK MANAGEMENT LIMITED Company Secretary 2016-05-10 CURRENT 2000-01-13 Active
STARDATA BUSINESS SERVICES LIMITED 13 GREAT WESTERN ROAD (FREEHOLD) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
STARDATA BUSINESS SERVICES LIMITED ELLA MEWS LIMITED Company Secretary 2015-12-14 CURRENT 1997-03-12 Active
STARDATA BUSINESS SERVICES LIMITED 72 FORTUNE GREEN ROAD FREEHOLD LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-10-11
STARDATA BUSINESS SERVICES LIMITED 158 - 160 KENNINGTON PARK ROAD FREEHOLD LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
STARDATA BUSINESS SERVICES LIMITED WILDWOOD LONDON DEVELOPMENTS LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
STARDATA BUSINESS SERVICES LIMITED 92 FORBURG ROAD FREEHOLD LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Active
STARDATA BUSINESS SERVICES LIMITED 93 SHAKESPEARE WALK FREEHOLD LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
STARDATA BUSINESS SERVICES LIMITED 82 COLLEGE PLACE FREEHOLD LIMITED Company Secretary 2015-07-02 CURRENT 2005-03-30 Active
STARDATA BUSINESS SERVICES LIMITED 47 UXBRIDGE ROAD FREEHOLD LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
STARDATA BUSINESS SERVICES LIMITED 16 WESTGATE TERRACE LIMITED Company Secretary 2015-03-24 CURRENT 2004-03-17 Active
STARDATA BUSINESS SERVICES LIMITED SOCIALBOX.BIZ TRADING ENTERPRISES C.I.C. Company Secretary 2014-12-30 CURRENT 2014-12-30 Active
STARDATA BUSINESS SERVICES LIMITED 10 DURHAM ROAD FREEHOLD LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
STARDATA BUSINESS SERVICES LIMITED 13 FORDWYCH ROAD FREEHOLD LIMITED Company Secretary 2014-10-08 CURRENT 2014-10-08 Active
STARDATA BUSINESS SERVICES LIMITED 21 AND 23 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active
STARDATA BUSINESS SERVICES LIMITED 46 AND 48 HEYTHORP STREET FREEHOLD LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
STARDATA BUSINESS SERVICES LIMITED 53 FORDWYCH ROAD FREEHOLD LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
STARDATA BUSINESS SERVICES LIMITED 45 GRANGE PARK (FREEHOLD) LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
STARDATA BUSINESS SERVICES LIMITED OVB FREEHOLD INVESTMENTS LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
STARDATA BUSINESS SERVICES LIMITED OVB FREEHOLD LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
STARDATA BUSINESS SERVICES LIMITED ATHENA CLOSE BLOCK A FREEHOLD COMPANY LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active
STARDATA BUSINESS SERVICES LIMITED 81 PETERSHAM ROAD LIMITED Company Secretary 2013-03-20 CURRENT 2012-03-19 Active
STARDATA BUSINESS SERVICES LIMITED 14/15 GROSVENOR SQUARE FREEHOLD LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active
STARDATA BUSINESS SERVICES LIMITED 8 DALYELL ROAD FREEHOLD LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Active
STARDATA BUSINESS SERVICES LIMITED 21 COLEHILL LANE MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2010-12-02 Active
STARDATA BUSINESS SERVICES LIMITED LOUGHBOROUGH ROAD FREEHOLD LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
STARDATA BUSINESS SERVICES LIMITED 60-62 MILL LANE FREEHOLD LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
STARDATA BUSINESS SERVICES LIMITED 52 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2012-09-11 CURRENT 1997-04-02 Active
STARDATA BUSINESS SERVICES LIMITED FAIRMONT AND HANOVER HOUSE (FREEHOLD) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
STARDATA BUSINESS SERVICES LIMITED 16 REDCLIFFE GARDENS LIMITED Company Secretary 2012-08-22 CURRENT 2008-01-25 Active
STARDATA BUSINESS SERVICES LIMITED 60 REDCLIFFE SQUARE LIMITED Company Secretary 2012-07-30 CURRENT 2012-01-19 Active
STARDATA BUSINESS SERVICES LIMITED 50 ABERDARE GARDENS FREEHOLD LIMITED Company Secretary 2012-07-19 CURRENT 2012-07-19 Active
STARDATA BUSINESS SERVICES LIMITED 72 TO 76 BRAMBER ROAD (WEST KENSINGTON) LIMITED Company Secretary 2012-05-31 CURRENT 2010-06-08 Active
STARDATA BUSINESS SERVICES LIMITED 37 MANOR AVENUE LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active
STARDATA BUSINESS SERVICES LIMITED 9 WILLOUGHBY ROAD LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
STARDATA BUSINESS SERVICES LIMITED WALDRON HOUSE (FREEHOLD) LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
STARDATA BUSINESS SERVICES LIMITED 31 BRONDESBURY VILLAS FREEHOLD LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
STARDATA BUSINESS SERVICES LIMITED 1-19 GLOUCESTER COURT FREEHOLD LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
STARDATA BUSINESS SERVICES LIMITED FARNDALE COURT FREEHOLD LIMITED Company Secretary 2010-03-18 CURRENT 2010-03-18 Active
STARDATA BUSINESS SERVICES LIMITED 131 PORTNALL ROAD LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active
STARDATA BUSINESS SERVICES LIMITED 2 MORNINGTON PLACE LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
STARDATA BUSINESS SERVICES LIMITED NEW ATLAS WHARF (FREEHOLD) LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Active
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STARDATA BUSINESS SERVICES LIMITED 332 ALEXANDRA PARK ROAD LIMITED Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
STARDATA BUSINESS SERVICES LIMITED 4 ALDRIDGE ROAD VILLAS LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
STARDATA BUSINESS SERVICES LIMITED 201 BROCKLEY RISE LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Active
STARDATA BUSINESS SERVICES LIMITED NO.21/23 DRAYCOTT PLACE TENANTS' MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-15 CURRENT 2005-05-19 Active
STARDATA BUSINESS SERVICES LIMITED TEMERAIRE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-24 CURRENT 2003-04-01 Active
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STARDATA BUSINESS SERVICES LIMITED HAMPDEN COURT (FREEHOLD) LIMITED Company Secretary 2008-04-10 CURRENT 2001-08-06 Active
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STARDATA BUSINESS SERVICES LIMITED RANDOLPH COURT FREEHOLD LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
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STARDATA BUSINESS SERVICES LIMITED ALYSON BAKER LIMITED Company Secretary 2007-10-09 CURRENT 2004-03-16 Active - Proposal to Strike off
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STARDATA BUSINESS SERVICES LIMITED BLUE SQUIRREL LIMITED Company Secretary 2007-02-28 CURRENT 1999-07-02 Dissolved 2015-11-27
STARDATA BUSINESS SERVICES LIMITED DMCI HOMES UK LIMITED Company Secretary 2007-02-19 CURRENT 2005-11-22 Dissolved 2014-04-08
STARDATA BUSINESS SERVICES LIMITED DE SWARTES LIMITED Company Secretary 2007-01-11 CURRENT 1994-03-31 Dissolved 2014-04-16
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STARDATA BUSINESS SERVICES LIMITED 29 BATOUM GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-10 CURRENT 2005-09-13 Active
STARDATA BUSINESS SERVICES LIMITED SWAN CORPORATION LIMITED Company Secretary 2006-09-04 CURRENT 1993-11-26 Dissolved 2017-03-02
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STARDATA BUSINESS SERVICES LIMITED GLOBAL RESOURCE HOLDINGS LIMITED Company Secretary 2006-07-27 CURRENT 2002-11-28 Dissolved 2016-03-23
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STARDATA BUSINESS SERVICES LIMITED MARCHWOOD CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-20 CURRENT 1993-01-07 Active
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STARDATA BUSINESS SERVICES LIMITED J L R SALES & MARKETING CO LTD Company Secretary 2005-05-17 CURRENT 1989-02-24 Active
STARDATA BUSINESS SERVICES LIMITED ARIEL COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-02-28 CURRENT 2000-05-11 Active
STARDATA BUSINESS SERVICES LIMITED 51 GASCONY AVENUE LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Active
STARDATA BUSINESS SERVICES LIMITED 122 LEIGHTON ROAD LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
STARDATA BUSINESS SERVICES LIMITED MAY & CO. MANAGEMENT LIMITED Company Secretary 2004-09-21 CURRENT 2002-12-02 Active
STARDATA BUSINESS SERVICES LIMITED 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-08-02 CURRENT 1997-09-29 Active
STARDATA BUSINESS SERVICES LIMITED 37 ADELAIDE ROAD LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
STARDATA BUSINESS SERVICES LIMITED GOLDERS COURT LIMITED Company Secretary 2003-07-06 CURRENT 2003-07-06 Active
STARDATA BUSINESS SERVICES LIMITED 16 FROGNAL LANE LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active
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PANOS FAFALIOS MAS & PAS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
PANOS FAFALIOS IGUANA PROPERTY DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PANOS FAFALIOS WILDWOOD LONDON DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PANOS FAFALIOS HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 1995-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1605/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-10-1005/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-10-1405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-2305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-12-22AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-12-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-12-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-12-28AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-11PSC04Change of details for Mr Panos Fafalios as a person with significant control on 2017-04-18
2017-07-11PSC07CESSATION OF STAVROS FAFALIOS AS A PERSON OF SIGNIFICANT CONTROL
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STAVROS FAFALIOS
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-07CH01Director's details changed for Mr Stavros Fafalios on 2016-07-07
2015-12-11AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAFALIOS
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-16AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-24CH01Director's details changed for Mr Panos Fafalios on 2015-02-20
2014-12-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-11
2014-09-26ANNOTATIONClarification
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0111/07/14 ANNUAL RETURN FULL LIST
2013-10-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-11
2013-10-03ANNOTATIONClarification
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM , 3Rd Floor 14 Hanover Street, London, W1S 1YH, England
2013-09-02AP04Appointment of corporate company secretary Stardata Business Services Limited
2013-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY INCORPORATE SECRETARIAT LIMITED
2013-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY INCORPORATE SECRETERIAT LIMITED
2013-07-18AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0111/07/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS FAFALIOS / 11/07/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS FAFALIOS / 11/07/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FAFALIOS / 11/07/2012
2011-09-15AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-21AR0111/07/11 FULL LIST
2011-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETERIAT LIMITED / 21/07/2011
2011-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 21/07/2011
2010-12-15AA05/04/10 TOTAL EXEMPTION SMALL
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PANAGOS FAFALIOS
2010-07-27AP04CORPORATE SECRETARY APPOINTED INCORPORATE SECRETERIAT LIMITED
2010-07-27AR0111/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS FAFALIOS / 11/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGOS FAFALIOS / 11/07/2010
2010-02-22AA01CURRSHO FROM 31/07/2010 TO 05/04/2010
2009-12-08AP04CORPORATE SECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 46 BERKELEY COURT MARYLEBONE ROAD, LONDON, NW1 5NB
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR, UNITED KINGDOM
2009-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TORTUGA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORTUGA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORTUGA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 TORTUGA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TORTUGA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORTUGA INVESTMENTS LIMITED
Trademarks
We have not found any records of TORTUGA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORTUGA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TORTUGA INVESTMENTS LIMITED are:

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UXBRIDGE ESTATE AGENTS LTD £ 703,322
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PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TORTUGA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORTUGA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORTUGA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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