TORPAYDO LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 10522959
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 13 December 2016 GBP 1,000 . The most likely internet sites of TORPAYDO LTD are www.torpaydo.co.uk, and www.torpaydo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Torpaydo Ltd is a Private Limited Company. The company registration number is 10522959. Torpaydo Ltd has been working since 13 December 2016. The present status of the company is Active. The registered address of Torpaydo Ltd is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOZZETTI, Simone is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Factoring".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 December 2016
Director
GOZZETTI, Simone
Appointed Date: 13 December 2016
62 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 13 December 2016
Appointed Date: 13 December 2016
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more
Pavel Yakovlev
Notified on: 13 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vladimir Gurov
Notified on: 13 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norose Company Secretarial Services Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

TORPAYDO LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,000
13 Dec 2016
Termination of appointment of Clive Weston as a director on 13 December 2016
13 Dec 2016
Appointment of Mr Simone Gozzetti as a director on 13 December 2016
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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