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Tormene Americana Uk Limited LONDON

Tormene Americana Uk started in year 2002 as Private Limited Company with registration number 04467221. The Tormene Americana Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Ground Floor 123 Pall Mall,. Postal code: SW1Y 5EA. Since September 30, 2004 Tormene Americana Uk Limited is no longer carrying the name Pinmount.

The company has 2 directors, namely Paula D., Susan H.. Of them, Susan H. has been with the company the longest, being appointed on 21 August 2019 and Paula D. has been with the company for the least time - from 19 April 2021. As of 15 June 2024, there were 3 ex directors - Mark W., Gerard C. and others listed below. There were no ex secretaries.

Tormene Americana Uk Limited Address / Contact

Office Address Ground Floor 123 Pall Mall,
Office Address2 St James's
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04467221
Date of Incorporation Fri, 21st Jun 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Paula D.

Position: Director

Appointed: 19 April 2021

Susan H.

Position: Director

Appointed: 21 August 2019

Grosvenor Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Mark W.

Position: Director

Appointed: 08 January 2018

Resigned: 21 August 2019

Gerard C.

Position: Director

Appointed: 24 February 2017

Resigned: 08 January 2018

Robert B.

Position: Director

Appointed: 18 March 2010

Resigned: 24 February 2017

Grosvenor Administration Limited

Position: Corporate Director

Appointed: 21 June 2002

Resigned: 23 February 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Filippo T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alvise T. This PSC owns 25-50% shares and has 25-50% voting rights.

Filippo T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alvise T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pinmount September 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth216 540211 889       
Balance Sheet
Cash Bank In Hand512 351495 331       
Cash Bank On Hand 495 331407 778440 869391 514558 056466 603394 315389 154
Current Assets661 740641 561702 953868 326732 741774 5626 119 3516 047 0636 041 902
Debtors149 389291 187295 175427 457341 227216 5065 652 7485 652 7485 652 748
Other Debtors      5 500 0005 500 0005 500 000
Reserves/Capital
Called Up Share Capital16 60016 600       
Profit Loss Account Reserve199 940195 289       
Shareholder Funds216 540211 889       
Other
Amounts Owed By Associates  7 4377 4377 4377 4377 4377 4377 437
Amounts Owed By Joint Ventures  142 427274 709188 47963 758   
Amounts Owed To Group Undertakings  676 928676 928676 928676 928676 928498 369498 369
Creditors 899 294822 446868 052864 162837 096881 456700 352704 433
Creditors Due Within One Year909 535908 134       
Investments Fixed Assets464 335333 505333 5052 322 0052 377 3893 577 3893 577 389104 562104 562
Investments In Associates   228 943228 943228 943228 943  
Investments In Group Undertakings   1 976 2502 031 6343 231 6343 231 634  
Investments In Joint Ventures   28 81228 81228 81228 81216 56216 562
Net Current Assets Liabilities-247 795-266 573-119 493274-131 421-62 534-262 1055 346 7115 337 469
Nominal Value Shares Issued Specific Share Issue   1     
Number Shares Allotted 10 000       
Number Shares Issued Fully Paid   1 688 059     
Number Shares Issued Specific Share Issue   1 678 059     
Other Creditors  145 518162 858158 968160 168161 383149 133149 133
Other Taxation Social Security Payable   28 26628 266  7 5417 541
Par Value Share 1 1     
Share Capital Allotted Called Up Paid16 60016 600       
Total Assets Less Current Liabilities216 540211 889214 0122 322 2792 245 9683 514 8555 354 7075 451 2735 442 031
Trade Debtors Trade Receivables  145 311145 311145 311145 311145 311145 311145 311

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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