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Dato Capital United Kingdom

Torre Nueva Investment LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-30
Employees£0 0%
Total assets£19,591 +0.49%

Details

Company type Private Limited Company, Active
Company Number 05030536
Record last updated Wednesday, May 17, 2023 5:46:08 AM UTC
Official Address 370 Lanmor House High Road Wembley Central
There are 65 companies registered at this street
Postal Code HA96AX
Sector Other letting and operating of own or leased real estate

Charts

Visits

TORRE NUEVA INVESTMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 25, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Registry Feb 14, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Change of particulars for director Change of particulars for director
Registry Mar 16, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 5030... Change of particulars for director 5030...
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Apr 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Register of members Register of members
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2005 Resignation of a secretary 5030... Resignation of a secretary 5030...
Registry Sep 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2005 Annual return Annual return
Registry Feb 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 1, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a director 5030... Appointment of a director 5030...
Registry Feb 7, 2004 Resignation of a director Resignation of a director
Registry Feb 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2004 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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