TOR SANDS FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 05857041
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TOR SANDS FREEHOLD LIMITED are www.torsandsfreehold.co.uk, and www.tor-sands-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tor Sands Freehold Limited is a Private Limited Company. The company registration number is 05857041. Tor Sands Freehold Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Tor Sands Freehold Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary WATKINS, Paul Anthony has been resigned. Secretary WOLFSON, Alan has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director EDWARDS, David Charles has been resigned. Director GASTON, Michael John has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director TAYLOR, Robert Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 31 May 2007
72 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 31 August 2006
Secretary
EDWARDS, David Charles
Resigned: 04 February 2011
Appointed Date: 02 January 2007
Secretary
WATKINS, Paul Anthony
Resigned: 31 August 2006
Appointed Date: 26 June 2006
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 04 February 2011
Director
BANNISTER, Nigel Gordon
Resigned: 02 February 2011
Appointed Date: 31 August 2006
72 years old
Director
EDWARDS, David Charles
Resigned: 02 February 2011
Appointed Date: 24 January 2008
68 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
MCGILL, Christopher Charles
Resigned: 11 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 11 June 2010
62 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 31 August 2006
73 years old
Director
TAYLOR, Robert Mark
Resigned: 19 October 2007
Appointed Date: 26 June 2006
68 years old

Persons With Significant Control

Proxima Gr Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOR SANDS FREEHOLD LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jan 2016
Full accounts made up to 31 December 2014
23 Nov 2015
Resolutions
  • RES13 ‐ Approval of various agreements 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Satisfaction of charge 1 in full
...
... and 67 more events
12 Oct 2006
New secretary appointed
29 Sep 2006
Secretary resigned
26 Sep 2006
New director appointed
26 Sep 2006
New director appointed
26 Jun 2006
Incorporation

TOR SANDS FREEHOLD LIMITED Charges

9 October 2015
Charge code 0585 7041 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Real property as defined in the charge and intellectual…
30 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…

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