TORRE NUEVA INVESTMENT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 05030536
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for David Garbacz on 6 February 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TORRE NUEVA INVESTMENT LIMITED are www.torrenuevainvestment.co.uk, and www.torre-nueva-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Torre Nueva Investment Limited is a Private Limited Company. The company registration number is 05030536. Torre Nueva Investment Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Torre Nueva Investment Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . BENTLEY, Joshua Adam is a Secretary of the company. BENTLEY, Simon Anthony is a Director of the company. CORIN, Melvyn is a Director of the company. GARBACZ, David is a Director of the company. Secretary BENTLEY, Joshua Adam has been resigned. Secretary BENTLEY, Simon Anthony has been resigned. Secretary LEW, Jacob Stephen has been resigned. Secretary MILLER, Julia has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENTLEY, Joshua Adam
Appointed Date: 12 April 2010
Director
BENTLEY, Simon Anthony
Appointed Date: 01 May 2004
70 years old
Director
CORIN, Melvyn
Appointed Date: 30 January 2004
76 years old
Director
GARBACZ, David
Appointed Date: 30 January 2004
60 years old

Resigned Directors

Secretary
BENTLEY, Joshua Adam
Resigned: 17 April 2008
Appointed Date: 19 August 2005
Secretary
BENTLEY, Simon Anthony
Resigned: 27 May 2004
Appointed Date: 30 January 2004
Secretary
LEW, Jacob Stephen
Resigned: 12 April 2010
Appointed Date: 17 April 2008
Secretary
MILLER, Julia
Resigned: 19 August 2005
Appointed Date: 27 May 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Simon Anthony Bentley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORRE NUEVA INVESTMENT LIMITED Events

06 Feb 2017
Director's details changed for David Garbacz on 6 February 2017
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,085
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
31 Mar 2004
New director appointed
31 Mar 2004
New director appointed
07 Feb 2004
Director resigned
07 Feb 2004
Secretary resigned
30 Jan 2004
Incorporation

Similar Companies

TORRE NOMINEE NO. 1 LIMITED TORRE NOMINEE NO. 2 LIMITED TORRE ORSAIA LIMITED TORRE PARTNERSHIPS LIMITED TORRE ROUGE LIMITED TORRE TRANS LIMITED TORRE TROUT FARMS LIMITED