TORUS ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Torus Estates Limited. The company was founded 7 years ago and was given the registration number 11441438. The firm's registered office is in HARROW. You can find them at Dns House, 382 Kenton Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TORUS ESTATES LIMITED |
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| Company Number | : | 11441438 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Green Close, Hampstead Garden Suburb, London, United Kingdom, NW11 6UX | Director | 29 June 2018 | Active |
People with Significant Control
| Niraj Daga |
| Notified on | : | 18 July 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Jagrati Golechha |
| Notified on | : | 18 July 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 38, Hanover House, London, United Kingdom, NW8 7DY |
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| Nature of control | : | - Significant influence or control
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| Miss. Jagrati Golechha |
| Notified on | : | 29 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Green Close, Hampstead Garden Suburb, London, United Kingdom, NW11 6UX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Niraj Daga |
| Notified on | : | 29 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Green Close, London, United Kingdom, NW11 6UX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Jagrati Golechha |
| Notified on | : | 29 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Green Close, London, United Kingdom, NW11 6UX |
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| Nature of control | : | - Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)