Company number 08064030
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
. The most likely internet sites of TORINO HOLDINGS LONDON LIMITED are www.torinoholdingslondon.co.uk, and www.torino-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Torino Holdings London Limited is a Private Limited Company.
The company registration number is 08064030. Torino Holdings London Limited has been working since 10 May 2012.
The present status of the company is Active. The registered address of Torino Holdings London Limited is 13 David Mews Porter Street London W1u 6eq. . DE ANGELIS, Mauro is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 May 2012
Appointed Date: 10 May 2012
94 years old
Persons With Significant Control
David Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TORINO HOLDINGS LONDON LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 6 more events
11 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
10 May 2012
Statement of capital following an allotment of shares on 10 May 2012
10 May 2012
Appointment of Mauro De Angelis as a director
10 May 2012
Termination of appointment of Barbara Kahan as a director
10 May 2012
Incorporation