TORRIANO DEVELOPMENTS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from First Floor Office 34 Great Queen Street London WC2B 5AA England to C/O Ida&Co Building 3 Chiswick Business Park, 566 Chiswick High Road London W4 5YA on 2025-08-06

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06/08/256 August 2025 NewChange of details for Aset Property Consultants Ltd as a person with significant control on 2025-08-06

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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04/04/254 April 2025 Confirmation statement made on 2025-03-30 with no updates

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20/01/2520 January 2025 Previous accounting period shortened from 2024-01-30 to 2024-01-29

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22/10/2422 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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15/10/2415 October 2024 Registration of charge 146127720004, created on 2024-10-10

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15/10/2415 October 2024 Registration of charge 146127720003, created on 2024-10-10

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08/04/248 April 2024 Confirmation statement made on 2024-03-30 with no updates

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29/06/2329 June 2023 Termination of appointment of Benjamin Pinhas Hobdell as a director on 2023-06-29

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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06/04/236 April 2023 Registration of charge 146127720001, created on 2023-04-04

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06/04/236 April 2023 Registration of charge 146127720002, created on 2023-04-04

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30/03/2330 March 2023 Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to First Floor Office 34 Great Queen Street London WC2B 5AA on 2023-03-30

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30/03/2330 March 2023 Appointment of Mr Hasan Tugrul Ustuner as a director on 2023-03-30

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30/03/2330 March 2023 Notification of Aset Property Consultants Ltd as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Cessation of Torriano Hobdell Develpments Ltd as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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06/03/236 March 2023 Director's details changed for Mr Benjamin Pinchas Hobdell on 2023-03-06

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02/02/232 February 2023 Appointment of Mr Benjamin Hobdell as a director on 2023-01-24

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02/02/232 February 2023 Cessation of Fd Secretarial Ltd as a person with significant control on 2023-01-24

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02/02/232 February 2023 Notification of Torriano Hobdell Develpments Ltd as a person with significant control on 2023-01-24

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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25/01/2325 January 2023 Termination of appointment of Michael Duke as a director on 2023-01-25

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24/01/2324 January 2023 Incorporation

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