TORRE NUEVA INVESTMENT LIMITED
Non-Trading
General Information
NAME
TORRE NUEVA INVESTMENT LIMITED
COMPANY NUMBER
05030536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY (OPTIONAL)
NW4 1TA
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
1 Garrick Way
LONDON
NW4 1TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 06/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORRE NUEVA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORRE NUEVA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORRE NUEVA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2004 - Present (20 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
12/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2004 - Present (20 years and 9 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 1 Past: 106 |
View Report |
|
30/01/2004 - Present (20 years and 9 months) 30/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 06/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 17/05/2023 | Melvyn Corin (901357474) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 18/02/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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