TORCHMAN LIMITED
Active - Accounts Filed
General Information
NAME
TORCHMAN LIMITED
COMPANY NUMBER
08358909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
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 |
|---|---|---|
| LUCKWORTH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TORCHMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORCHMAN 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 TORCHMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCHMAN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUTEX PROPERTIES LTD | Active - Accounts Filed | View Report |
| KEYSAVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LUCKWORTH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MAJORSTAKE LIMITED | Active - Accounts Filed | View Report |
| STARPORT LIMITED | Active - Accounts Filed | View Report |
| BRENT PROPERTY INVESTMENT CO.(1959)LIMITED | Active - Accounts Filed | View Report |
| TORCHMAN LIMITED | Active - Accounts Filed | View Report |
| MOODRIGHT LIMITED | Active - Accounts Filed | View Report |
| SIBIN LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 28/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 30/04/2013 | Sony Douer (917763669) has left the board |
| 30/04/2013 | New Board Member Sony Douer (906341400) Appointed |
| 24/04/2013 | Andrew Simon Davis (906923107) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | New Board Member Sony Douer (917763669) Appointed |
| 06/02/2013 | Change in Reg. Office |
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