TORLEA GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AT

Company number 10175323
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 29/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 December 2016 GBP 199,775 ; Appointment of Mr Philip Paul Hicks as a secretary on 10 January 2017. The most likely internet sites of TORLEA GROUP LIMITED are www.torleagroup.co.uk, and www.torlea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torlea Group Limited is a Private Limited Company. The company registration number is 10175323. Torlea Group Limited has been working since 11 May 2016. The present status of the company is Active. The registered address of Torlea Group Limited is 34 Lime Street London England Ec3m 7at. . HICKS, Philip Paul is a Secretary of the company. BASSEL, Peter John is a Director of the company. BYRNE, Corcoran Howard is a Director of the company. DOWLING, Raymond is a Director of the company. HENDEL, Robert is a Director of the company. SULLIVAN, Michael is a Director of the company. SULLIVAN JR., Jack is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HICKS, Philip Paul
Appointed Date: 10 January 2017
Director
BASSEL, Peter John
Appointed Date: 11 May 2016
63 years old
Director
BYRNE, Corcoran Howard
Appointed Date: 11 May 2016
66 years old
Director
DOWLING, Raymond
Appointed Date: 11 May 2016
68 years old
Director
HENDEL, Robert
Appointed Date: 11 May 2016
54 years old
Director
SULLIVAN, Michael
Appointed Date: 11 May 2016
62 years old
Director
SULLIVAN JR., Jack
Appointed Date: 11 May 2016
92 years old

TORLEA GROUP LIMITED Events

27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 29/12/2016
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 199,775
11 Jan 2017
Appointment of Mr Philip Paul Hicks as a secretary on 10 January 2017
11 Jan 2017
Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 34 Lime Street London EC3M 7AT on 11 January 2017
01 Jun 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
11 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-11
  • GBP 100,000

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