TORCH INVESTMENTS LIMITED
HURST HOUSE, HIGH STREET, RIPLEY GU23 6AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00587413
- Last Updated: 01 Feb 2022
Company Profile
TORCH INVESTMENTS LIMITED was incorporated on Wednesday, July 17, 1957 as a Private Limited Company with registered address in RIPLEY. TORCH INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 67 years 3 months and 23 days.
| Name | TORCH INVESTMENTS LIMITED |
|---|---|
| Company number | 00587413 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1957 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HURST HOUSE HIGH STREET RIPLEY GU23 6AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sandra Giselle Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mrs Emma Judy Haguenauer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Andrew Barry Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Miss Laura Deborah Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Stanmore Investments Limited High Street, GU23 6AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1044 days left) |
| Latest accounts | 25 March 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TORCH INVESTMENTS LIMITED | 17 Jul 1957 |