TORCHSHINE LIMITED
99 THE RIDGEWAY, LONDON NW11 9RX- Active
- Private Limited Company
- Company No. 02718263
- Last Updated: 01 Mar 2024
Company Profile
TORCHSHINE LIMITED was incorporated on Thursday, May 28, 1992 as a Private Limited Company with registered address in LONDON. TORCHSHINE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 4 months and 25 days.
| Name | TORCHSHINE LIMITED |
|---|---|
| Company number | 02718263 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
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 Dina Galla Gabay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Nissim Gabay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TORCHSHINE LIMITED | 28 May 1992 |