Company number 04589321
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 166
. The most likely internet sites of TURCHINI DESIGN LIMITED are www.turchinidesign.co.uk, and www.turchini-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Turchini Design Limited is a Private Limited Company.
The company registration number is 04589321. Turchini Design Limited has been working since 13 November 2002.
The present status of the company is Active. The registered address of Turchini Design Limited is Summit House 170 Finchley Road London Nw3 6bp. . MCLEOD, Miles Timothy is a Director of the company. TURCHINI, Carla is a Director of the company. Secretary MCLEOD, Miles Timothy has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Persons With Significant Control
Carla Turchini
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miles Timothy Mcleod
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TURCHINI DESIGN LIMITED Events
20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 27 more events
22 Jun 2004
Total exemption full accounts made up to 30 November 2003
26 Nov 2003
Return made up to 13/11/03; full list of members
24 Dec 2002
Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100
20 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation