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..
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | 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 |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-17 | Officers | Termination director company with name termination date. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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