TORCH PARTNERS CORPORATE FINANCE LIMITED
LONDON E & H CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 04039591
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Full accounts made up to 31 December 2015; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of TORCH PARTNERS CORPORATE FINANCE LIMITED are www.torchpartnerscorporatefinance.co.uk, and www.torch-partners-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Torch Partners Corporate Finance Limited is a Private Limited Company. The company registration number is 04039591. Torch Partners Corporate Finance Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Torch Partners Corporate Finance Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. O'DONNELL, Renata Maria is a Director of the company. ROBSON, Rupert William is a Director of the company. Secretary ERASMUS, Lourens Daniel John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECK, Hans Jurgen, Dr has been resigned. Director ERASMUS, Lourens Daniel John has been resigned. Director HEALY, Noel Patrick has been resigned. Director SCHELIN, Seth Allan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 01 July 2003

Director
O'DONNELL, Renata Maria
Appointed Date: 23 July 2014
49 years old

Director
ROBSON, Rupert William
Appointed Date: 13 May 2003
58 years old

Resigned Directors

Secretary
ERASMUS, Lourens Daniel John
Resigned: 30 June 2003
Appointed Date: 19 July 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Director
BECK, Hans Jurgen, Dr
Resigned: 28 February 2013
Appointed Date: 13 May 2003
83 years old

Director
ERASMUS, Lourens Daniel John
Resigned: 13 May 2003
Appointed Date: 19 July 2000
64 years old

Director
HEALY, Noel Patrick
Resigned: 13 May 2003
Appointed Date: 19 July 2000
66 years old

Director
SCHELIN, Seth Allan
Resigned: 01 July 2014
Appointed Date: 01 July 2008
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

TORCH PARTNERS CORPORATE FINANCE LIMITED Events

08 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 164,200

09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
New director appointed
19 Jul 2000
Incorporation

TORCH PARTNERS CORPORATE FINANCE LIMITED Charges

1 February 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Oxford & City Holdings Limited
Description: The deposit account.
15 May 2009
Rent deposit deed
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Goulandris Brothers Limited
Description: £16,825.00 plus interest held by ince and co. As security…
23 October 2006
Rent deposit deed
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Goulandris Brothers Limited
Description: Rent and other monies. See the mortgage charge document for…