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Torquest Property Management Limited

Founded in 2002, Torquest Property Management, classified under reg no. 04543914 is an active company. Currently registered at 4 Glenmore Road NW3 4DB, the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Colin R., Gary H. and Syed H.. Of them, Syed H. has been with the company the longest, being appointed on 27 November 2002 and Colin R. has been with the company for the least time - from 6 November 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Torquest Property Management Limited Address / Contact

Office Address 4 Glenmore Road
Office Address2 London
Town
Post code NW3 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04543914
Date of Incorporation Tue, 24th Sep 2002
Industry Residents property management
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Colin R.

Position: Director

Appointed: 06 November 2014

Gary H.

Position: Director

Appointed: 11 July 2012

Syed H.

Position: Director

Appointed: 27 November 2002

Colin R.

Position: Secretary

Appointed: 06 November 2014

Resigned: 14 September 2022

Adrian G.

Position: Director

Appointed: 27 November 2002

Resigned: 11 July 2012

Anthony T.

Position: Secretary

Appointed: 27 November 2002

Resigned: 06 November 2014

Anthony T.

Position: Director

Appointed: 27 November 2002

Resigned: 06 November 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 27 November 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 27 November 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Irmeli T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Colin R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Syed H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Irmeli T.

Notified on 14 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Colin R.

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

Syed H.

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

Gary H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand333333
Property Plant Equipment4 2504 2504 2504 2504 2504 250
Other
Net Current Assets Liabilities333333
Property Plant Equipment Gross Cost4 2504 2504 2504 2504 250 
Total Assets Less Current Liabilities4 2534 2534 2534 2534 2534 253

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 28th, June 2023 		Free Download (7 pages)

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