This company is commonly known as 3 Torland Drive Ltd. The company was founded 10 years ago and was given the registration number 08998535. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | 3 TORLAND DRIVE LTD |
|---|---|---|
| Company Number | : | 08998535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom, KT1 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS | Director | 14 August 2014 | Active |
| 1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS | Director | 22 July 2014 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Corporate Secretary | 21 August 2015 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP | Director | 15 April 2014 | Active |
| Dr Nader Farahati | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
| Nature of control | : |
|
| Parisa Ettehadi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
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