TORCHMAN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 08358909
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of TORCHMAN LIMITED are www.torchman.co.uk, and www.torchman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Torchman Limited is a Private Limited Company. The company registration number is 08358909. Torchman Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Torchman Limited is 68 Grafton Way London W1t 5ds. . DOUER, Sharon is a Secretary of the company. DOUER, Sharon is a Director of the company. DOUER, Sony is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOUER, Sharon
Appointed Date: 01 February 2013
Director
DOUER, Sharon
Appointed Date: 01 February 2013
56 years old
Director
DOUER, Sony
Appointed Date: 01 February 2013
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 01 February 2013
Appointed Date: 14 January 2013
62 years old

Persons With Significant Control

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

TORCHMAN LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
03 Dec 2015
Registration of charge 083589090003, created on 23 November 2015
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 8 more events
19 Apr 2013
Appointment of Sony Douer as a director
19 Apr 2013
Appointment of Sharon Douer as a director
19 Apr 2013
Appointment of Sharon Douer as a secretary
04 Feb 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 February 2013
14 Jan 2013
Incorporation

TORCHMAN LIMITED Charges

23 November 2015
Charge code 0835 8909 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and buildings k/a flat 1012 boydell court st johns…
23 November 2015
Charge code 0835 8909 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 November 2015
Charge code 0835 8909 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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