CARLOS TORRECILLAS LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH
Company number 08477359
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017. The most likely internet sites of CARLOS TORRECILLAS LIMITED are www.carlostorrecillas.co.uk, and www.carlos-torrecillas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Carlos Torrecillas Limited is a Private Limited Company. The company registration number is 08477359. Carlos Torrecillas Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Carlos Torrecillas Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. TORRECILLAS, Carlos is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
TORRECILLAS, Carlos
Appointed Date: 08 April 2013
41 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 08 April 2013

Persons With Significant Control

Mr Carlos Torrecillas
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control

CARLOS TORRECILLAS LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
16 Feb 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
16 Feb 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
16 Feb 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 16 February 2017
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
14 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
07 Oct 2013
Director's details changed for Mr Carlos Torrecillas on 7 October 2013
19 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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