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TORNIG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tornig Ltd. The company was founded 9 years ago and was given the registration number 09581236. The firm's registered office is in LONDON. You can find them at 2 Madrid Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TORNIG LTD
Company Number:09581236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Madrid Road, London, United Kingdom, SW13 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a Queens Gate, London, United Kingdom, SW7 5JA

Secretary05 January 2018Active
35a Queens Gate, London, United Kingdom, SW7 5JA

Director08 May 2015Active
35a Queens Gate, London, United Kingdom, SW7 5JA

Director27 November 2015Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director08 May 2015Active
1, Spencer Road, London, United Kingdom, W4 3SS

Director08 May 2015Active

People with Significant Control

Mr Raffi Berge Tanielian
Notified on:24 January 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Spencer Road, London, United Kingdom, W4 3SS
Nature of control:
  • Significant influence or control
Mrs Nyree Sima Tanielian
Notified on:24 January 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Significant influence or control
Mrs Hourig Mercedes Tanielian
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:2, Madrid Road, London, United Kingdom, SW13 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Agop Tanielian
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:2, Madrid Road, London, United Kingdom, SW13 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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