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Thoa Investments Limited LONDON

Founded in 2005, Thoa Investments, classified under reg no. 05538545 is an active company. Currently registered at C/o Centaur Secretaries Ltd W1S 4BH, London the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022. Since Wed, 21st Sep 2005 Thoa Investments Limited is no longer carrying the name Herod Properties.

The firm has one director. Adeniyi A., appointed on 26 August 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ayodele A. and who left the the firm on 1 January 2015. In addition, there is one former secretary - Adedayo A. who worked with the the firm until 15 March 2023.

Thoa Investments Limited Address / Contact

Office Address C/o Centaur Secretaries Ltd
Office Address2 3rd Floor 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05538545
Date of Incorporation Wed, 17th Aug 2005
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Adeniyi A.

Position: Director

Appointed: 26 August 2005

Adedayo A.

Position: Secretary

Appointed: 26 August 2005

Resigned: 15 March 2023

Ayodele A.

Position: Director

Appointed: 26 August 2005

Resigned: 01 January 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2005

Resigned: 26 August 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 August 2005

Resigned: 26 August 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Adeniyi A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oluwaseun A. This PSC owns 25-50% shares and has 25-50% voting rights.

Adeniyi A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oluwaseun A.

Notified on 6 April 2016
Ceased on 9 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Herod Properties September 21, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Wed, 15th Mar 2023 - the day secretary's appointment was terminated
filed on: 24th, March 2023 		Free Download (1 page)

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