TORASUP LIMITED - LONDON


Company Profile Company Filings

Overview

TORASUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TORASUP LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908634. The accounts status is FULL and accounts are next due on 31/12/2024.

TORASUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLMOTT HOUSE
LONDON
W6 9EU

This Company Originates in : United Kingdom
Previous trading names include:
STRIPETRACK LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2011-09-14 CURRENT
MR DAVID CHARLES FARLEY Oct 1947 British Director 2012-11-12 CURRENT
MR MARLON JEFFERY Secretary 2022-07-05 CURRENT
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2004-02-24 UNTIL 2005-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-10-20 RESIGNED
JAN ERIC JOHAN BERGLUND Mar 1946 Finnish Director 2003-10-20 UNTIL 2004-02-23 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2004-12-31 UNTIL 2011-09-15 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 2003-10-20 UNTIL 2004-12-31 RESIGNED
JUSTIN NAISH Oct 1971 British Secretary 2003-10-20 UNTIL 2022-07-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pineapple Corporation Plc 2016-10-30 London   Ownership of shares 75 to 100 percent

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