General information

Name:

Torchman Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 08358909

Incorporation date: 2013-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Torchman has been operating on the market for at least 11 years. Started under number 08358909, the firm operates as a Private Limited Company. You can contact the headquarters of this firm during its opening times under the following location: 68 Grafton Way, W1T 5DS London. This enterprise's principal business activity number is 68100, that means Buying and selling of own real estate. The business most recent annual accounts describe the period up to Tuesday 31st January 2023 and the most recent annual confirmation statement was released on Saturday 14th January 2023.

In order to satisfy their clients, this limited company is being overseen by a unit of two directors who are Sony D. and Sharon D.. Their joint efforts have been of prime importance to the following limited company since 2013. Furthermore, the director's assignments are constantly supported by a secretary - Sharon D., who joined the following limited company in 2013.

Financial data based on annual reports

Company staff

Sony D.

Role: Director

Appointed: 01 February 2013

Latest update: 27 December 2023

Sharon D.

Role: Director

Appointed: 01 February 2013

Latest update: 27 December 2023

Sharon D.

Role: Secretary

Appointed: 01 February 2013

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are as follows: Luckworth Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the reg no 2625483.

Luckworth Properties Limited
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2625483
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-01-14
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 October 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 October 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/14 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
11
Company Age

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