TOWER TORNEOS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08718857
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Francisco Javier Gracia Alonso as a director on 15 November 2016. The most likely internet sites of TOWER TORNEOS LTD are www.towertorneos.co.uk, and www.tower-torneos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tower Torneos Ltd is a Private Limited Company. The company registration number is 08718857. Tower Torneos Ltd has been working since 04 October 2013. The present status of the company is Active. The registered address of Tower Torneos Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. GRACIA ALONSO, Francisco Javier is a Director of the company. Secretary BORIA ZARAGOZA, Mariano has been resigned. Director SANTOIANNI, Horacio Emilio has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 04 October 2013
61 years old
Director
GRACIA ALONSO, Francisco Javier
Appointed Date: 15 November 2016
61 years old

Resigned Directors

Secretary
BORIA ZARAGOZA, Mariano
Resigned: 30 June 2015
Appointed Date: 28 November 2013
Director
SANTOIANNI, Horacio Emilio
Resigned: 22 September 2014
Appointed Date: 28 November 2013
67 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

TOWER TORNEOS LTD Events

05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Nov 2016
Appointment of Mr Francisco Javier Gracia Alonso as a director on 15 November 2016
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 8 more events
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,700,000
22 Sep 2014
Termination of appointment of Horacio Emilio Santoianni as a director on 22 September 2014
04 Mar 2014
Appointment of Mr Mariano Boria Zaragoza as a secretary
04 Mar 2014
Appointment of Mr Horacio Emilio Santoianni as a director
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 1,700,000
  • MODEL ARTICLES ‐ Model articles adopted

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