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Torchman Limited

08358909

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 14/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Sharon Douer

secretary · Since 01/02/2013

Mrs Sharon Douer

director · Since 01/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Sony Douer

director · Since 01/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Persons with Significant Control

Luckworth Properties Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2625483 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

UNION BANCAIRE PRIVÉE, UBP SA

Created 01/12/2025Registered 04/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 19/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 03/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 01/12/2025