TORPEDO FACTORY LTD

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

This company is commonly known as Torpedo Factory Ltd. The company was founded 64 years ago and was given the registration number 00650255. 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 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	TORPEDO FACTORY LTD
Company Number	:	00650255
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1960
End of financial year	:	29 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c. 59112 - Video production activities 62090 - Other information technology service activities 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address	:	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Grosvenor Park Road, London, England, E17 9PG	Secretary	27 December 2001	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	06 April 2015	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	27 December 2001	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	01 January 2011	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	25 January 2024	Active
25 Park Street, Windsor, SL4 1LB	Secretary	31 October 1997	Active
44 Aldreth Road, Haddenham, Ely, CB6 3PW	Secretary	-	Active
25 Park Street, Windsor, SL4 1LB	Director	-	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	31 March 2017	Active
Acacia, Smithfield Road, Woodlands Park, Maidenhead, SL6 3NP	Director	05 November 2004	Active
40 Stanhope Gardens, London, SW7 5QY	Director	-	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	01 January 2013	Active
44 Aldreth Road, Haddenham, Ely, CB6 3PW	Director	-	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	31 December 2014	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	27 December 2001	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	01 August 2017	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	31 March 2017	Active
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST	Director	01 January 2011	Active
15, Violet Hill, London, England, NW8 9EB	Director	27 December 2001	Active
21 Cherrydown Road, Albany Park, Sidcup, DA14 4PF	Director	-	Active

People with Significant Control

Torpedo Factory Group Ltd
Notified on	:	12 August 2016
Status	:	Active
Country of residence	:	England
Address	:	The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

TORPEDO FACTORY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement