TORRIANO 93 LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 1PZ

Company number 03318621
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address DANOBE SECURITIES LTD, 69 WIGMORE STREET, LONDON, W1U 1PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of TORRIANO 93 LTD. are www.torriano93.co.uk, and www.torriano-93.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Torriano 93 Ltd is a Private Limited Company. The company registration number is 03318621. Torriano 93 Ltd has been working since 14 February 1997. The present status of the company is Active. The registered address of Torriano 93 Ltd is Danobe Securities Ltd 69 Wigmore Street London W1u 1pz. . GOSS, Victor Geoffrey Alan, Doctor is a Secretary of the company. GREEN, Janet Mary is a Director of the company. NAFTALIN, Bryan Robert is a Director of the company. Secretary JAMES, Rachel Alison has been resigned. Director JAMES, Rachel Alison has been resigned. Director RAWCLIFFE, Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOSS, Victor Geoffrey Alan, Doctor
Appointed Date: 26 October 2004
Director
GREEN, Janet Mary
Appointed Date: 26 October 2004
67 years old
Director
NAFTALIN, Bryan Robert
Appointed Date: 31 August 2006
54 years old

Resigned Directors

Secretary
JAMES, Rachel Alison
Resigned: 26 October 2004
Appointed Date: 14 February 1997
Director
JAMES, Rachel Alison
Resigned: 26 October 2004
Appointed Date: 14 February 1997
63 years old
Director
RAWCLIFFE, Gordon
Resigned: 31 August 2006
Appointed Date: 14 February 1997
84 years old

Persons With Significant Control

Mr Bryan Robert Naftalin
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Danobe Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORRIANO 93 LTD. Events

14 Mar 2017
Accounts for a dormant company made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Mar 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
01 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 43 more events
30 Apr 1999
Accounts for a dormant company made up to 28 February 1999
30 Apr 1999
Return made up to 14/02/99; no change of members
05 Feb 1999
Accounts for a dormant company made up to 28 February 1998
29 May 1998
Return made up to 14/02/98; full list of members
14 Feb 1997
Incorporation

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