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TORRINGTON RESIDENTIAL LTD

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

This company is commonly known as Torrington Residential Ltd. The company was founded 7 years ago and was given the registration number 10548857. The firm's registered office is in LEYTON. You can find them at Turnkey Management Solutions, 44 High Street, Leyton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TORRINGTON RESIDENTIAL LTD
Company Number:10548857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 January 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Turnkey Management Solutions, 44 High Street, Leyton, England, E15 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, High Road, Leyton, England, E15 2BP

Director05 January 2017Active
57, Amwell Street, London, England, EC1R 1UR

Director26 May 2021Active
152 - 160, 152 - 160, City Road, London, United Kingdom, EC1V 2NX

Director22 July 2019Active
44, High Road, Leyton, United Kingdom, E15 2BP

Director13 February 2018Active
51, Hackney Road, London, England, E2 7NX

Director05 January 2017Active

People with Significant Control

Mr James Andres Fiallos Manero
Notified on:05 January 2017
Status:Active
Date of birth:March 1983
Nationality:English
Country of residence:England
Address:44, High Road, Leyton, England, E15 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haik Nikolyan
Notified on:05 January 2017
Status:Active
Date of birth:February 1998
Nationality:English
Country of residence:England
Address:51, Hackney Road, London, England, E2 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giuseppe Pasquale Assante Di Panzillo
Notified on:05 January 2017
Status:Active
Date of birth:August 1984
Nationality:Italian
Country of residence:England
Address:44, High Road, Leyton, England, E15 2BP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2021-09-30Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-06-11Capital

Capital return purchase own shares.

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2021-05-26Officers

Appoint person director company with name date.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-12-05Officers

Termination director company with name termination date.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-07-22Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Termination director company with name termination date.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-06-22Resolution

Resolution.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-25Officers

Change person director company with change date.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-02-13Officers

Appoint person director company with name date.

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2017-12-04Persons with significant control

Cessation of a person with significant control.

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