ANTONIO TORRES UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Antonio Torres Uk Limited. The company was founded 21 years ago and was given the registration number 04719866. The firm's registered office is in ESSEX. You can find them at 3rd Floor Crown House, 151 High Road Loughton, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ANTONIO TORRES UK LIMITED |
|---|
| Company Number | : | 04719866 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 April 2003 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 3rd Floor Crown House, 151 High Road Loughton, Essex, IG10 4LG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3rd Floor, Crown House, 151 High Road Loughton, Essex, IG10 4LG | Secretary | 01 April 2003 | Active |
| 3rd Floor, Crown House, 151 High Road Loughton, Essex, IG10 4LG | Director | 01 April 2003 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 01 April 2003 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 01 April 2003 | Active |
People with Significant Control
| Mrs Maria Dolores Rodriguez |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1961 |
|---|
| Nationality | : | Spanish |
|---|
| Address | : | 3rd Floor, Crown House, Essex, IG10 4LG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Antonio Maria Torres |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1956 |
|---|
| Nationality | : | Spanish |
|---|
| Address | : | 3rd Floor, Crown House, Essex, IG10 4LG |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)