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48 Warren Road Torquay Freehold Limited TORQUAY

Founded in 2007, 48 Warren Road Torquay Freehold, classified under reg no. 06192136 is an active company. Currently registered at Fortune Building TQ2 5RA, Torquay the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Gregory C., Joanna M.. Of them, Joanna M. has been with the company the longest, being appointed on 16 September 2015 and Gregory C. has been with the company for the least time - from 26 July 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William N. who worked with the the company until 14 October 2016.

48 Warren Road Torquay Freehold Limited Address / Contact

Office Address Fortune Building
Office Address2 4 Tor Hill Road
Town Torquay
Post code TQ2 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06192136
Date of Incorporation Thu, 29th Mar 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Gregory C.

Position: Director

Appointed: 26 July 2016

Joanna M.

Position: Director

Appointed: 16 September 2015

William N.

Position: Director

Appointed: 29 March 2007

Resigned: 14 October 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2007

Resigned: 29 March 2007

Dennis P.

Position: Director

Appointed: 29 March 2007

Resigned: 24 December 2015

William N.

Position: Secretary

Appointed: 29 March 2007

Resigned: 14 October 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 March 2007

Resigned: 29 March 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Joanna M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Gregory C. This PSC has significiant influence or control over the company,.

Joanna M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gregory C.

Notified on 26 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates March 26, 2023
filed on: 11th, April 2023 		Free Download (3 pages)

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