TORQUEST PROPERTY MANAGEMENT LIMITED

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Company number 04543914
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 4 GLENMORE ROAD, LONDON, NW3 4DB
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 events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3 . The most likely internet sites of TORQUEST PROPERTY MANAGEMENT LIMITED are www.torquestpropertymanagement.co.uk, and www.torquest-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Torquest Property Management Limited is a Private Limited Company. The company registration number is 04543914. Torquest Property Management Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Torquest Property Management Limited is 4 Glenmore Road London Nw3 4db. . ROWAT, Colin Ian, Dr is a Secretary of the company. HAMMOND, Gary Anthony is a Director of the company. HASHMI, Syed Humayun Akhter is a Director of the company. ROWAT, Colin Ian, Dr is a Director of the company. Secretary THOMAS, Anthony James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEBLER, Adrian Joseph has been resigned. Director THOMAS, Anthony James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROWAT, Colin Ian, Dr
Appointed Date: 06 November 2014
Director
HAMMOND, Gary Anthony
Appointed Date: 11 July 2012
62 years old
Director
HASHMI, Syed Humayun Akhter
Appointed Date: 27 November 2002
86 years old
Director
ROWAT, Colin Ian, Dr
Appointed Date: 06 November 2014
54 years old

Resigned Directors

Secretary
THOMAS, Anthony James
Resigned: 06 November 2014
Appointed Date: 27 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 24 September 2002
Director
GEBLER, Adrian Joseph
Resigned: 11 July 2012
Appointed Date: 27 November 2002
101 years old
Director
THOMAS, Anthony James
Resigned: 06 November 2014
Appointed Date: 27 November 2002
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Dr Colin Ian Rowat
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Humayun Akhter Hashmi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Anthony Hammond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORQUEST PROPERTY MANAGEMENT LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
23 Jun 2015
Total exemption full accounts made up to 30 September 2014
15 Mar 2015
Appointment of Dr Colin Ian Rowat as a secretary on 6 November 2014
...
... and 40 more events
28 Jan 2003
Secretary resigned
28 Jan 2003
Nc dec already adjusted 27/11/02
28 Jan 2003
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002
Incorporation

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