TORTAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 08936582
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of TORTAN PROPERTIES LIMITED are www.tortanproperties.co.uk, and www.tortan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tortan Properties Limited is a Private Limited Company. The company registration number is 08936582. Tortan Properties Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Tortan Properties Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. HANSON, Edward Peter is a Director of the company. Secretary R.B.S. NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 17 September 2014

Director
HANSON, Edward Peter
Appointed Date: 13 March 2014
50 years old

Resigned Directors

Secretary
R.B.S. NOMINEES LIMITED
Resigned: 17 September 2014
Appointed Date: 13 March 2014

Persons With Significant Control

Corviglia Capital Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

TORTAN PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 30 June 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000

01 Oct 2015
Accounts for a dormant company made up to 30 June 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000

...
... and 0 more events
26 Sep 2014
Appointment of Solar Secretaries Limited as a secretary on 17 September 2014
26 Sep 2014
Termination of appointment of R.B.S. Nominees Limited as a secretary on 17 September 2014
07 Aug 2014
Registered office address changed from Challoner House 19-21 Clerkenwell Close London EC1R 0RR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 7 August 2014
14 Mar 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1,000