TORRIANO DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered 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 |
| 06/08/256 August 2025 New | Change of details for Aset Property Consultants Ltd as a person with significant control on 2025-08-06 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 20/01/2520 January 2025 | Previous accounting period shortened from 2024-01-30 to 2024-01-29 |
| 22/10/2422 October 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 |
| 15/10/2415 October 2024 | Registration of charge 146127720004, created on 2024-10-10 |
| 15/10/2415 October 2024 | Registration of charge 146127720003, created on 2024-10-10 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of Benjamin Pinhas Hobdell as a director on 2023-06-29 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 06/04/236 April 2023 | Registration of charge 146127720001, created on 2023-04-04 |
| 06/04/236 April 2023 | Registration of charge 146127720002, created on 2023-04-04 |
| 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 |
| 30/03/2330 March 2023 | Appointment of Mr Hasan Tugrul Ustuner as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Notification of Aset Property Consultants Ltd as a person with significant control on 2023-03-30 |
| 30/03/2330 March 2023 | Cessation of Torriano Hobdell Develpments Ltd as a person with significant control on 2023-03-30 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 06/03/236 March 2023 | Director's details changed for Mr Benjamin Pinchas Hobdell on 2023-03-06 |
| 02/02/232 February 2023 | Appointment of Mr Benjamin Hobdell as a director on 2023-01-24 |
| 02/02/232 February 2023 | Cessation of Fd Secretarial Ltd as a person with significant control on 2023-01-24 |
| 02/02/232 February 2023 | Notification of Torriano Hobdell Develpments Ltd as a person with significant control on 2023-01-24 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 25/01/2325 January 2023 | Termination of appointment of Michael Duke as a director on 2023-01-25 |
| 24/01/2324 January 2023 | Incorporation |
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