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TUFTON INVESTMENT MANAGEMENT HOLDING LIMITED ΗΕ 404330
Current Details
| Name | TUFTON INVESTMENT MANAGEMENT HOLDING LIMITED | |||
| Reg. Number | ΗΕ 404330 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/11/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
03/04/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 12/07/2021 | 3044877 | 1 |
| Filing of Annual Return of private company with share capital | 14/07/2022 | 3307648 | 1 |
| Filing of Annual Return of private company with share capital | 28/09/2023 | 3604160 | 2 |
| Filing of Annual Return of private company with share capital | 21/11/2024 | 3924230 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΝΙΚΟΛΑΟΣ ΤΥΡΟΓΑΛΑΣ | Director |
| ANDREAS HEINRICH FRIEDRICH KRAMER | Director |
| HOLGER STRACK | Director |
| JOHANNES BASTIAN WINKLER | Director |
| ΠΕΤΡΟΣ ΠΟΥΛΜΕΝΤΗΣ | Director |
| TED GUNNAR CHRISTER KALBORG | Director |
| ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ | Director |
| CMK MANAGEMENT LIMITED | Secretary |
| ANDREW JOHN HAMPSON for TED GUNNAR CHRISTER KALBORG | Alternate Director |
Registered Office
| Kennedy, 23, |
| GLOBE HOUSE, Floor 4, |
| 1075, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3044877 | 1 | HE32 | 22/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3044877 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3307648 | 1 | HE32 | 22/05/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3307648 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3604160 | 2 | HE32 | 20/08/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3604160 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3924230 | 2 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3924230 | 2 | HE32 | 20/11/2024 12:00:00 AM |
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TUFTON INVESTMENT MANAGEMENT HOLDING LIMITED Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
