TORNADO INVESTMENTS LIMITED
UNIT 1, MAR HOUSE 50 THE HYDE, LONDON NW9 5NG- Active
- Private Limited Company
- Company No. 12211666
- Last Updated: 01 Mar 2024
Company Profile
TORNADO INVESTMENTS LIMITED was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in LONDON. TORNADO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | TORNADO INVESTMENTS LIMITED |
|---|---|
| Company number | 12211666 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MAR HOUSE 50 THE HYDE LONDON NW9 5NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Foad Saleh Mousa Jaffal Nationality: Jordanian |
Dates: Tuesday, September 17, 2019 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORNADO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORNADO INVESTMENTS LIMITED | 17 Sep 2019 |