This company is commonly known as Torpedo Factory Group Limited. The company was founded 27 years ago and was given the registration number 03298917. The firm's registered office is in LONDON. You can find them at The Old Torpedo Factory, St Leonard's Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TORPEDO FACTORY GROUP LIMITED |
|---|---|---|
| Company Number | : | 03298917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1997 |
| End of financial year | : | 29 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST | Secretary | 21 December 2010 | Active |
| The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST | Director | 06 January 1997 | Active |
| The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST | Director | 29 July 2014 | Active |
| 12 Manorfield Close, London, N19 5UB | Secretary | 31 January 2002 | Active |
| Claymore House, Elm High Road, Wisbech, PE14 0DP | Secretary | 06 January 1997 | Active |
| 5 Ridgeway Close, Chesham, HP5 2EP | Secretary | 04 January 2000 | Active |
| Acacia, Smithfield Road, Woodlands Park, Maidenhead, SL6 3NP | Director | 05 November 2004 | Active |
| The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST | Director | 29 October 1999 | Active |
| 3 Curlew Crescent, Royston, SG8 7XP | Director | 06 January 1997 | Active |
| The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST | Director | 31 January 2011 | Active |
| 4, Violet Hill, London, England, NW8 9EB | Director | 19 February 2001 | Active |
| Aukett Swanke Group Plc | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Bonhill Street, London, England, EC2A 4PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-23 | Mortgage | Mortgage charge whole release with charge number. | Download |
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