Torina Limited

03227123

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 19/07/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 22/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Nicha Weiss

secretary · Since 21/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 79 other boards

Mrs Nicha Weiss

director · Since 21/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 79 other boards

Mrs Malka Wosner

director · Since 14/03/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Eliasz Englander

75–100% shares

75–100% votes

British · United Kingdom · Age 93

136, Clapton Common, London, E5 9AR

Notified 06/04/2016

Mrs Nicha Weiss

75–100% shares

75–100% votes

British · United Kingdom · Age 64

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Hannah Leah Fuhrer

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 41

84, Darenth Road, London, N16 6ED

Notified 07/02/2022

Former PSCs

Mrs Sarah Englander

Ceased 23/09/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 04/11/2022Registered 08/11/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017

Charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 21/06/2013Registered 25/06/2013Satisfied 19/08/2022

charge

satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (SECURITY AGENT)

Created 08/09/2009Registered 22/09/2009Satisfied 25/05/2013

charge

satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 06/10/2006Registered 25/10/2006Satisfied 25/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2006Registered 13/04/2006Satisfied 07/02/2007

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 30/08/1996Registered 04/09/1996Satisfied 07/02/2007