TORSION (TRITTON ROAD) DEVCO LIMITED
Active - Accounts Filed
General Information
NAME
TORSION (TRITTON ROAD) DEVCO LIMITED
COMPANY NUMBER
11930833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/04/2019
(5 years and 7 months old)
WEBSITE
torsion-group.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TORSION (TRITTON ROAD) DEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORSION (TRITTON ROAD) DEVCO 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 TORSION (TRITTON ROAD) DEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORSION (TRITTON ROAD) DEVCO 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 |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 195 Past: 255 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in Jan 1981 |
Resigned | Director |
Current: 61 Past: 20 |
View Report |
|
12/11/2019 - Present (5years) Born in Jan 1984 |
Resigned | Director |
Current: 38 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSRE TORSION JV GP LIMITED | Active - Accounts Filed | View Report |
| HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED | Active - Accounts Filed | View Report |
| TORSION (TRITTON ROAD) DEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Scott Edward McClure (930259106) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | Miles Mark Edward Hilton Dearden (915501045) has left the board |
| 15/06/2023 | Daniel Thomas Spencer (919574610) has left the board |
| 15/06/2023 | David William Worsley (925020376) has left the board |
| 15/06/2023 | New Board Member Benjamin Woodworth Chittick (929648838) Appointed |
| 25/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 23/12/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927781111) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Company Secretary Martin James Foster (926427371) Appointed |
| 14/11/2019 | New Board Member David William Worsley (925020376) Appointed |
| 14/11/2019 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 28/08/2019 | Daniel Thomas Spencer (925726381) has left the board |
| 28/08/2019 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
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