3 TORLAND DRIVE LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08998535
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of 3 TORLAND DRIVE LTD are www.3torlanddrive.co.uk, and www.3-torland-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Torland Drive Ltd is a Private Limited Company. The company registration number is 08998535. 3 Torland Drive Ltd has been working since 15 April 2014. The present status of the company is Active. The registered address of 3 Torland Drive Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. ETTEHADI, Parisa is a Director of the company. FARAHATI, Nader, Dr is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 21 August 2015
Director
ETTEHADI, Parisa
Appointed Date: 14 August 2014
61 years old
Director
FARAHATI, Nader, Dr
Appointed Date: 22 July 2014
62 years old
Director
SQUIRRELL, James Benjamin
Appointed Date: 15 April 2014
54 years old

Persons With Significant Control

Parisa Ettehadi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nader Farahati
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 TORLAND DRIVE LTD Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
14 Mar 2016
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015
...
... and 2 more events
20 Nov 2014
Registration of charge 089985350002, created on 11 November 2014
19 Nov 2014
Registration of charge 089985350001, created on 11 November 2014
31 Aug 2014
Appointment of Parisa Ettehadi as a director on 14 August 2014
28 Jul 2014
Appointment of Nader Farahati as a director on 22 July 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

3 TORLAND DRIVE LTD Charges

14 July 2015
Charge code 0899 8535 0003
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Contains fixed charge…
11 November 2014
Charge code 0899 8535 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Contains fixed charge…
11 November 2014
Charge code 0899 8535 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Freehold property know as 3 torland drive, oxshott, surrey…

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