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TORRES HOUSE ARCHITECTURAL LTD

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

This company is commonly known as Torres House Architectural Ltd. The company was founded 5 years ago and was given the registration number 12354131. The firm's registered office is in LONDON. You can find them at 203-205 The Vale, Acton, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TORRES HOUSE ARCHITECTURAL LTD
Company Number:12354131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:203-205 The Vale, Acton, London, United Kingdom, W3 7QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hampton Close, London, England, N11 3PR

Secretary01 September 2020Active
15, Hampton Close, London, England, N11 3PR

Director01 September 2020Active
111, Byron Way, Northolt, England, UB5 6AZ

Director20 June 2020Active
159a, Cricklewood Broadway, London, England, NW2 3HY

Director20 July 2020Active
Flat 7, 27 Craven Avenue, London, England, W5 2SY

Director09 December 2019Active

People with Significant Control

Mr Dzeraldas Palazinas
Notified on:01 September 2020
Status:Active
Date of birth:August 1978
Nationality:Lithuanian
Country of residence:England
Address:15, Hampton Close, London, England, N11 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Jehad Al Thalmi
Notified on:20 July 2020
Status:Active
Date of birth:July 1972
Nationality:Dutch
Country of residence:England
Address:159a, Cricklewood Broadway, London, England, NW2 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ammar Abdulla
Notified on:01 May 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:111, Byron Way, Northolt, England, UB5 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonio Torres Pi
Notified on:09 December 2019
Status:Active
Date of birth:April 1959
Nationality:Spanish
Country of residence:England
Address:Flat 7, 27 Craven Avenue, London, England, W5 2SY
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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