Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > TORPHINES LIMITED
Company Information for

TORPHINES LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP,
Company Registration Number
02914933
Private Limited Company
Active

Company Overview

About Torphines Ltd
TORPHINES LIMITED was founded on 1994-03-25 and has its registered office in London. The organisation's status is listed as "Active". Torphines Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TORPHINES LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Other companies in SW1P
 
Filing Information
Company Number 02914933
Company ID Number 02914933
Date formed 1994-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts DORMANT
Last Datalog update: 2017-11-10 01:45:42
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORPHINES LIMITED

Company Officers of TORPHINES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN GREGORY
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROOPESH PRASHER
Director 2015-07-01 2017-05-01
ROBERT EDWARD DAVISON
Company Secretary 2012-03-06 2017-03-31
JAMES PHILIP JOHN GLOVER
Director 2012-12-05 2015-07-02
EDWARD PETER SHEPHARD LEASK
Director 2012-03-06 2015-06-30
GRAHAM FRASER CLARK
Director 1994-03-28 2013-12-20
MICHAEL FREDERICK DUNN
Director 2007-11-30 2013-12-20
ANDREW AKERMAN
Director 2006-04-19 2013-12-20
MICHAEL FREDERICK DUNN
Company Secretary 2007-11-30 2012-03-06
FIONA LOUISE LEDGER
Director 2006-04-19 2009-08-31
RICHARD JOSEPH BANNISTER
Company Secretary 1999-02-01 2007-11-30
RICHARD JOSEPH BANNISTER
Director 1999-02-01 2007-11-30
CHRISTOPHER RONALD HARDING
Director 2001-01-01 2004-12-31
DAVID GERRARD COLLINS
Director 2001-01-01 2002-12-31
ANTHONY ROBIN COOPER
Director 1995-11-30 2002-12-31
ANASHUA KNIGHT
Company Secretary 1997-01-27 1999-02-01
SABRAN LINTERN-MOLE
Director 1994-03-28 1997-08-01
SABRAN LINTERN-MOLE
Company Secretary 1994-03-28 1997-01-27
GARETH MAITLAND EDWARDS
Director 1994-03-25 1994-03-28
KEIR WATSON GORDON
Director 1994-03-25 1994-03-28
GARETH MAITLAND EDWARDS
Company Secretary 1994-03-25 1994-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOHN GREGORY FAST TRACK AGENCY SCOTLAND LIMITED Director 2017-05-01 CURRENT 1995-04-11 Active
THOMAS JOHN GREGORY CSM SCOTLAND LIMITED Director 2017-05-01 CURRENT 1995-04-11 Active
THOMAS JOHN GREGORY MC2013 LIMITED Director 2017-05-01 CURRENT 1993-12-17 Active
THOMAS JOHN GREGORY TEMPO GRAPHIC DESIGN LIMITED Director 2017-05-01 CURRENT 1995-03-23 Active
THOMAS JOHN GREGORY CSM SPORT AND ENTERTAINMENT EVENTS LIMITED Director 2017-05-01 CURRENT 1995-05-16 Active
THOMAS JOHN GREGORY CSM EVENTS LIMITED Director 2017-05-01 CURRENT 1998-04-15 Active
THOMAS JOHN GREGORY STUART HIGGINS COMMUNICATIONS LTD. Director 2017-05-01 CURRENT 1999-09-01 Active
THOMAS JOHN GREGORY FAST TRACK SAILING LIMITED Director 2017-05-01 CURRENT 2001-09-24 Active
THOMAS JOHN GREGORY PMPLEGACY LIMITED Director 2017-05-01 CURRENT 2003-04-17 Active
THOMAS JOHN GREGORY PEOPLE MARKETING UK LIMITED Director 2017-05-01 CURRENT 2012-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHER
2017-05-16AP01DIRECTOR APPOINTED MR THOMAS JOHN GREGORY
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 750
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10AR0125/03/16 FULL LIST
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER
2015-07-31AP01DIRECTOR APPOINTED ROOPESH PRASHER
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 750
2015-04-16AR0125/03/15 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 750
2014-04-15AR0125/03/14 FULL LIST
2013-12-23CAP-SSSOLVENCY STATEMENT DATED 20/12/13
2013-12-23CAP-SSSOLVENCY STATEMENT DATED 20/12/13
2013-12-23SH1923/12/13 STATEMENT OF CAPITAL GBP 750
2013-12-23RES13REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AKERMAN
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0125/03/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DUNN / 01/01/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKERMAN / 01/01/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 01/01/2013
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2012-12-17AP01DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0125/03/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKERMAN / 12/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 12/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DUNN / 12/04/2012
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM UNIT 1, GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ
2012-03-21RP04SECOND FILING WITH MUD 25/03/11 FOR FORM AR01
2012-03-21ANNOTATIONClarification
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN
2012-03-13AP03SECRETARY APPOINTED MR ROBERT EDWARD DAVISON
2012-03-13AP01DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 22/02/2011
2012-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-14SH0131/01/12 STATEMENT OF CAPITAL GBP 750
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0125/03/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0125/03/10 FULL LIST
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR FIONA LEDGER
2009-08-20363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS; AMEND
2009-08-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-2088(2)AD 30/07/09 GBP SI 75@1=75 GBP IC 850/925
2009-08-2088(2)CAPITALS NOT ROLLED UP
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 1 GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ
2007-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-02363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14169£ IC 775/700 31/03/06 £ SR 75@1=75
2006-08-04169£ IC 850/775 14/04/06 £ SR 75@1=75
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-26363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-15288bDIRECTOR RESIGNED
2004-08-02169£ SR 38@1 30/06/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TORPHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORPHINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-10-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-06-10 Satisfied EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE DEED 1998-06-10 Satisfied EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
ACQUISITION OF PROPERTY 1990-02-02 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
ACQUISITION OF PROPERTY 1989-08-14 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORPHINES LIMITED

Intangible Assets
Patents
We have not found any records of TORPHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORPHINES LIMITED
Trademarks
We have not found any records of TORPHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORPHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TORPHINES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where TORPHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORPHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORPHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1P 9ZP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3