TORRO VENTURES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9AS

Company number 09108319
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 1ST FLOOR, 282 EARLS COURT ROAD, LONDON, UNITED KINGDOM, SW5 9AS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 1st Floor 239 Kensington High Street London W8 6SN to 1st Floor 282 Earls Court Road London SW5 9AS on 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of TORRO VENTURES LTD are www.torroventures.co.uk, and www.torro-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Torro Ventures Ltd is a Private Limited Company. The company registration number is 09108319. Torro Ventures Ltd has been working since 30 June 2014. The present status of the company is Active. The registered address of Torro Ventures Ltd is 1st Floor 282 Earls Court Road London United Kingdom Sw5 9as. . MKL SECRETARIES LIMITED is a Secretary of the company. KUZNETSOV, Sergey is a Director of the company. OGORODNOV, Sergey is a Director of the company. Director BERARD, Philippe has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MKL SECRETARIES LIMITED
Appointed Date: 09 October 2014
Director
KUZNETSOV, Sergey
Appointed Date: 01 September 2014
48 years old
Director
OGORODNOV, Sergey
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
BERARD, Philippe
Resigned: 05 September 2016
Appointed Date: 30 June 2014
62 years old

Persons With Significant Control

Mr Sergey Ogorodnov
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Sergey Kuznetsov
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

TORRO VENTURES LTD Events

31 Mar 2017
Registered office address changed from 1st Floor 239 Kensington High Street London W8 6SN to 1st Floor 282 Earls Court Road London SW5 9AS on 31 March 2017
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,080,620.7
03 Nov 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,064,370.7
...
... and 37 more events
04 Sep 2014
Appointment of Mr Sergey Kuznetsov as a director on 1 September 2014
04 Sep 2014
Appointment of Mr Sergey Ogorodnov as a director on 1 September 2014
30 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 3,500.00
30 Aug 2014
Sub-division of shares on 31 July 2014
30 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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