Tsimis Investments Limited LONDON


Founded in 1985, Tsimis Investments, classified under reg no. 01958895 is an active company. Currently registered at 1 Riefield Road SE9 2QD, London the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Michael T., Julia T.. Of them, Michael T., Julia T. have been with the company the longest, being appointed on 27 February 1991. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tsimis Investments Limited Address / Contact

Office Address 1 Riefield Road
Town London
Post code SE9 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01958895
Date of Incorporation Thu, 14th Nov 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Michael T.

Position: Secretary

Resigned:

Michael T.

Position: Director

Appointed: 27 February 1991

Julia T.

Position: Director

Appointed: 27 February 1991

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Michael T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Julia T. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael T.

Notified on 27 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Julia T.

Notified on 27 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (9 pages)

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