TORRETTA DREAMS REAL ESTATE LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 08631506
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Second filing of the annual return made up to 31 July 2014. The most likely internet sites of TORRETTA DREAMS REAL ESTATE LIMITED are www.torrettadreamsrealestate.co.uk, and www.torretta-dreams-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Torretta Dreams Real Estate Limited is a Private Limited Company. The company registration number is 08631506. Torretta Dreams Real Estate Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Torretta Dreams Real Estate Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . AMBROGIO, Briani is a Secretary of the company. BIANCHI, Vincenzo is a Director of the company. FRANCESCO, Gentile is a Director of the company. LAWRENCE, Philip is a Director of the company. Director MORGAN, John Benedict has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AMBROGIO, Briani
Appointed Date: 31 July 2013
Director
BIANCHI, Vincenzo
Appointed Date: 12 March 2014
67 years old
Director
FRANCESCO, Gentile
Appointed Date: 31 July 2013
64 years old
Director
LAWRENCE, Philip
Appointed Date: 01 April 2015
72 years old

Resigned Directors

Director
MORGAN, John Benedict
Resigned: 15 April 2015
Appointed Date: 12 March 2014
76 years old

Persons With Significant Control

Sextant Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORRETTA DREAMS REAL ESTATE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
12 Jul 2016
Second filing of the annual return made up to 31 July 2014
13 May 2016
Redenomination of shares. Statement of capital 23 January 2014
  • EUR 12,156.00
13 May 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
...
... and 13 more events
25 Feb 2014
Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 25 February 2014
11 Feb 2014
Statement of capital following an allotment of shares on 23 January 2014
  • EUR 5,000.9784
11 Feb 2014
Redenomination of shares. Statement of capital 23 January 2014
11 Feb 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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