TORPHINES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02914933
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TORPHINES LIMITED are www.torphines.co.uk, and www.torphines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torphines Limited is a Private Limited Company. The company registration number is 02914933. Torphines Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Torphines Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . PRASHER, Roopesh is a Director of the company. Secretary BANNISTER, Richard Joseph has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary DUNN, Michael Frederick has been resigned. Secretary EDWARDS, Gareth Maitland has been resigned. Secretary KNIGHT, Anashua has been resigned. Secretary LINTERN-MOLE, Sabran has been resigned. Director AKERMAN, Andrew has been resigned. Director BANNISTER, Richard Joseph has been resigned. Director CLARK, Graham Fraser has been resigned. Director COLLINS, David Gerrard has been resigned. Director COOPER, Anthony Robin has been resigned. Director DUNN, Michael Frederick has been resigned. Director EDWARDS, Gareth Maitland has been resigned. Director GLOVER, James Philip John has been resigned. Director GORDON, Keir Watson has been resigned. Director HARDING, Christopher Ronald has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director LEDGER, Fiona Louise has been resigned. Director LINTERN-MOLE, Sabran has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PRASHER, Roopesh
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
BANNISTER, Richard Joseph
Resigned: 30 November 2007
Appointed Date: 01 February 1999
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 06 March 2012
Secretary
DUNN, Michael Frederick
Resigned: 06 March 2012
Appointed Date: 30 November 2007
Secretary
EDWARDS, Gareth Maitland
Resigned: 28 March 1994
Appointed Date: 25 March 1994
Secretary
KNIGHT, Anashua
Resigned: 01 February 1999
Appointed Date: 27 January 1997
Secretary
LINTERN-MOLE, Sabran
Resigned: 27 January 1997
Appointed Date: 28 March 1994
Director
AKERMAN, Andrew
Resigned: 20 December 2013
Appointed Date: 19 April 2006
64 years old
Director
BANNISTER, Richard Joseph
Resigned: 30 November 2007
Appointed Date: 01 February 1999
71 years old
Director
CLARK, Graham Fraser
Resigned: 20 December 2013
Appointed Date: 28 March 1994
64 years old
Director
COLLINS, David Gerrard
Resigned: 31 December 2002
Appointed Date: 01 January 2001
73 years old
Director
COOPER, Anthony Robin
Resigned: 31 December 2002
Appointed Date: 30 November 1995
94 years old
Director
DUNN, Michael Frederick
Resigned: 20 December 2013
Appointed Date: 30 November 2007
67 years old
Director
EDWARDS, Gareth Maitland
Resigned: 28 March 1994
Appointed Date: 25 March 1994
67 years old
Director
GLOVER, James Philip John
Resigned: 02 July 2015
Appointed Date: 05 December 2012
60 years old
Director
GORDON, Keir Watson
Resigned: 28 March 1994
Appointed Date: 25 March 1994
63 years old
Director
HARDING, Christopher Ronald
Resigned: 31 December 2004
Appointed Date: 01 January 2001
61 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 June 2015
Appointed Date: 06 March 2012
78 years old
Director
LEDGER, Fiona Louise
Resigned: 31 August 2009
Appointed Date: 19 April 2006
62 years old
Director
LINTERN-MOLE, Sabran
Resigned: 01 August 1997
Appointed Date: 28 March 1994
72 years old

Persons With Significant Control

Csm Sport And Entertainment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORPHINES LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 750
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
...
... and 125 more events
07 Apr 1994
Secretary resigned;director resigned
07 Apr 1994
New director appointed
07 Apr 1994
Accounting reference date notified as 31/12
07 Apr 1994
Registered office changed on 07/04/94 from: lewis silken 1 butler place buckingham gate london swih 0PT
25 Mar 1994
Incorporation

TORPHINES LIMITED Charges

15 October 2001
Mortgage
Delivered: 18 October 2001
Status: Satisfied on 31 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 14-22 ossory road london t/n TGL68275…
10 June 1998
Mortgage deed
Delivered: 13 June 1998
Status: Satisfied on 31 January 2012
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/Hold property known as 14 to 22 ossory rd,camberwell;…
10 June 1998
Mortgage deed
Delivered: 13 June 1998
Status: Satisfied on 31 January 2012
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/Hold property known as 14 to 22 ossory rd,camberwell;…
2 February 1990
Acquisition of property
Delivered: 2 November 1994
Status: Satisfied on 14 July 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: 14-22 (even) ossory road camberwell london SE1 5AN t/no.tgl…
14 August 1989
Acquisition of property
Delivered: 2 November 1994
Status: Satisfied on 14 July 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: 14-22 (even) ossary road camberwell london title no…

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