TORPOINT PROPERTIES LIMITED

Hellopages » Greater London » Hounslow » W4 2LR

Company number 04331618
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 43 CHISWICK LANE, LONDON, W4 2LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of TORPOINT PROPERTIES LIMITED are www.torpointproperties.co.uk, and www.torpoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torpoint Properties Limited is a Private Limited Company. The company registration number is 04331618. Torpoint Properties Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Torpoint Properties Limited is 43 Chiswick Lane London W4 2lr. . MENDES DA COSTA, Martha Wynne is a Secretary of the company. MENDES DA COSTA, Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


torpoint properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MENDES DA COSTA, Martha Wynne
Appointed Date: 29 November 2001
Director
MENDES DA COSTA, Philip
Appointed Date: 29 November 2001
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Philip Mendes Da Costa
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TORPOINT PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
07 Dec 2001
Director resigned
07 Dec 2001
New secretary appointed
07 Dec 2001
New director appointed
07 Dec 2001
Registered office changed on 07/12/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
29 Nov 2001
Incorporation

TORPOINT PROPERTIES LIMITED Charges

4 March 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of north street, hornchurch, essex…
17 January 2002
Legal charge
Delivered: 23 January 2002
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as harper and rowe house (plymbridge…
18 December 2001
Debenture
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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