TORRE NUEVA INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TORRE NUEVA INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TORRE NUEVA INVESTMENT LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030536. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

TORRE NUEVA INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

1 GARRICK WAY
LONDON
COUNTY (OPTIONAL)
NW4 1TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID GARBACZ Jan 1965 British Director 2004-01-30 CURRENT
MR SIMON ANTHONY BENTLEY Jun 1955 British Director 2004-05-01 CURRENT
JOSHUA ADAM BENTLEY Secretary 2010-04-12 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-01-30 UNTIL 2004-01-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-30 UNTIL 2004-01-30 RESIGNED
MELVYN CORIN Mar 1949 British Director 2004-01-30 UNTIL 2023-05-07 RESIGNED
JULIA MILLER Secretary 2004-05-27 UNTIL 2005-08-19 RESIGNED
JACOB STEPHEN LEW British Secretary 2008-04-17 UNTIL 2010-04-12 RESIGNED
MR SIMON ANTHONY BENTLEY Jun 1955 British Secretary 2004-01-30 UNTIL 2004-05-27 RESIGNED
JOSHUA ADAM BENTLEY Jul 1982 Secretary 2005-08-19 UNTIL 2008-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Anthony Bentley 2016-04-06 6/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-31 30-03-2024 £-19,591 equity
Micro-entity Accounts - TORRE NUEVA INVESTMENT LIMITED 2024-02-02 30-03-2023 £19,591 equity
TORRE NUEVA INVESTMENT LIMITED 2023-08-26 30-03-2022 £462 Cash £-19,495 equity
TORRE_NUEVA_INVESTMENT_LI - Accounts 2021-12-31 31-03-2021 £558 Cash £-19,386 equity
TORRE_NUEVA_INVESTMENT_LI - Accounts 2021-03-27 31-03-2020 £17 Cash £-18,721 equity
TORRE_NUEVA_INVESTMENT_LI - Accounts 2019-12-18 31-03-2019 £82 Cash £-18,124 equity
TORRE_NUEVA_INVESTMENT_LI - Accounts 2018-12-12 31-03-2018 £50 Cash £-17,464 equity

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