TORNADO INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tornado Investments Limited. The company was founded 6 years ago and was given the registration number 12211666. The firm's registered office is in LONDON. You can find them at 23 Crawford Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | TORNADO INVESTMENTS LIMITED |
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| Company Number | : | 12211666 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2019 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | 23 Crawford Street, London, England, W1H 1BY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mar House, Unit 1 50 The Hyde, Edgware Road, London, United Kingdom, NW9 5NG | Director | 17 September 2019 | Active |
People with Significant Control
| Mr Nasser Saleh Alanizy |
| Notified on | : | 01 March 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1, Mar House 50 The Hyde, London, United Kingdom, NW9 5NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Foad Saleh Mousa Jaffal |
| Notified on | : | 17 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | Jordanian |
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| Country of residence | : | England |
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| Address | : | 44, Warwick Lane, London, England, W14 8FN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)