TORKAN CIC
HIGHSTONE HOUSE, 165 HIGH STREET, LONDON EN5 5SU- Active
- Community Interest Company
- Company No. 14330857
- Last Updated: 01 Mar 2024
Company Profile
TORKAN CIC was incorporated on Thursday, September 1, 2022 as a Community Interest Company with registered address in LONDON. TORKAN CIC has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Community Interest Company has been operating for 2 years 5 months and 23 days.
| Name | TORKAN CIC |
|---|---|
| Company number | 14330857 |
| Company type | Community Interest Company |
| Incorporation date | 01 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHSTONE HOUSE 165 HIGH STREET LONDON EN5 5SU |
|---|---|
| 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 Nosakhare Norense Igiehon Nationality: Nigerian |
Dates: Monday, June 12, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Isidore Kayode Omijeh Nationality: British |
Dates: Monday, November 28, 2022 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Nosakhare Norense Igiehon Nationality: Nigerian |
Dates: Thursday, September 1, 2022 - Monday, November 28, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 01 June 2024, (-268 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORKAN CIC.
Previous Names
| Name | Change Date |
|---|---|
| TORKAN CIC | 01 Sep 2022 |