75 TORRINGTON PARK (MAINTENANCE COMPANY) LIMITED

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Profile 75 TORRINGTON PARK (MAINTENANCE COMPANY) LIMITED

Actual on 01.12.2024
Company name
75 TORRINGTON PARK (MAINTENANCE COMPANY) LIMITED
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Company number
00928688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 24.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 19 August 2025 due by Monday, 01 September 2025

Last statement dated Monday, 19 August 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DEVONSHIRE HOUSE, MANOR WAY, ENGLAND, BOREHAMWOOD, WD6 1QQ
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PSC and Officers 75 TORRINGTON PARK (MAINTENANCE COMPANY) LIMITED

Officers

(as of 13.08.2022)

BARON, Marie
Status: Active
Appointed on: Thursday, 24 June 1999
Correspondence address: 40 Raleigh Drive, London, England, N20 0UU
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Logistics
Country of residence: England
DUNN, Ewa
Status: Active
Correspondence address: Chestnut Tree, 45 Oakleigh Park North, London, N20 9AT
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
FOWLE, Sally
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: 62 Erskine Hill, London, NW11 6HG
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GONNERMANN, Julian Alexander
Status: Active
Appointed on: Tuesday, 26 February 2013
Correspondence address: 24 Ravensdale Avenue, London, England, N12 9HS
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
KEHTAR, Omid
Status: Active
Appointed on: Tuesday, 15 April 2008
Correspondence address: Flat 3 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: Iranian
Date of birth: November 1975
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
KURUC, Robert
Status: Active
Appointed on: Wednesday, 09 April 2008
Correspondence address: Flat 6 & 9 75 Torrington Park, London, England, N12 9PN
Nationality: Slovak
Date of birth: May 1975
Role: Director
Occupation: Builder
Country of residence: England
LEVINE, Deanna
Status: Active
Appointed on: Wednesday, 22 February 1995
Correspondence address: 42 Ventnor Drive, London, England, N20 8BP
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Non Paractising Solicitor
Country of residence: England
LOUREDA, Jorge Andreas Annlo
Status: Active
Appointed on: Wednesday, 26 November 2014
Correspondence address: 1 Talacre Road, London, England, NW5 3PH
Nationality: Spanish
Date of birth: February 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
PATEL, Hitin Shashikant
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: 86 Whitchurch Gardens, Edgware, Middlesex, HA8 6PD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Pharmacist
Country of residence: England
SOTIRIOS, Vardoulakis
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 17 Falkland Road, London, England, N8 0NU
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Researcher
Country of residence: England
WESTBROOK, Helen Frances
Status: Active
Appointed on: Tuesday, 25 September 2007
Correspondence address: Flat 4, 75 Torrington Park, London, N12 9PN
Role: Secretary
WESTBROOK, Helen Frances
Status: Active
Appointed on: Friday, 04 August 2000
Correspondence address: Flat 4, 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Legal Secretary
Country of residence: England
LOWE, Victoria Louise
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Friday, 03 May 2019
Correspondence address: Flat 6, 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Sports Coach
Country of residence: England
LEVICK, Joyce Michelle
Status: Not active
Appointed on: Saturday, 22 February 1997
Resigned on: Friday, 04 August 2000
Correspondence address: Flat 4 75 Torrington Park, North Finchley, London, N12 9PN
Role: Secretary
LEVICK, Joyce Michelle
Status: Not active
Resigned on: Friday, 04 August 2000
Correspondence address: Flat 4 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Secretary
GREEN, Susan
Status: Not active
Resigned on: Friday, 15 December 1995
Correspondence address: 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Solicitor
CLARKE, John David
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 19 September 2003
Correspondence address: Flat 5 75 Torrington Park, North Finchley, N12 9PN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Care Manager
GOOLNIK, Peter
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Box Manufacturer
JACK, Angela Margaret
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Monday, 11 October 2004
Correspondence address: Flat 8, 75 Torrington Park Finchley, London, N12 9PN
Role: Secretary
BURTON, Nicholas Guy
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 12 May 2003
Correspondence address: Flat 12 75 Torrington Park, North Finchley, London, N12 9PN
Role: Secretary
JACK, Graham Frederic
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 15 December 2003
Correspondence address: Flat 8 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Computer Animator
Country of residence: United Kingdom
ALLFORD, Terry
Status: Not active
Resigned on: Monday, 28 August 1995
Correspondence address: 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Driver
FOWLER, Steven
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Saturday, 06 August 2011
Correspondence address: Flat 5 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Engineer
Country of residence: England
SHELDON, Alexander
Status: Not active
Appointed on: Wednesday, 22 February 1995
Resigned on: Saturday, 22 February 1997
Correspondence address: Flat 12 75 Torrington Park, North Finchley, London, N12 9PN
Role: Secretary
SHELDON, Alexander
Status: Not active
Resigned on: Saturday, 22 February 1997
Correspondence address: Flat 12 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Computer Salesman
FARHANGI-SABET, Bijan
Status: Not active
Appointed on: Monday, 28 August 1995
Resigned on: Saturday, 22 July 2000
Correspondence address: Flat 8, 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Trader
KHATIB, Mike
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Sunday, 28 October 2001
Correspondence address: 16 Solar Court, Etchingham Park Road, London, N3 2DZ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Engineer
BRODIE, Andrew Neil
Status: Not active
Resigned on: Thursday, 06 January 2000
Correspondence address: 23 Valley Avenue, Friern Barnet, London, N12 9PG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Industrial Designer
LAACHIR, Karima, Dr
Status: Not active
Appointed on: Thursday, 06 June 2013
Resigned on: Thursday, 14 February 2019
Correspondence address: 17 Falkland Road, London, England, N8 0NU
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: University Lecturer
Country of residence: England
ZADMEHR, Cyrus
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Thursday, 15 January 2004
Correspondence address: 16 Dicey Avenue, London, NW2 6AT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SILVERSTONE, Carol
Status: Not active
Resigned on: Thursday, 20 March 2003
Correspondence address: Flat 10, 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Administrator
ZADMEHR, Khosrow
Status: Not active
Appointed on: Tuesday, 30 July 2002
Resigned on: Tuesday, 15 April 2008
Correspondence address: 35 Holly Park Gardens, Finchley, London, N3 3NG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Engineer
KAMENOS, Tania
Status: Not active
Appointed on: Wednesday, 03 January 2001
Resigned on: Tuesday, 20 June 2006
Correspondence address: Flat 6, 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Airline-Ground Staff
CHAMBERLAIN, Philip
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Tuesday, 25 September 2007
Correspondence address: Flat 5 75 Torrington Park, North Finchley, London, N12 9PN
Role: Secretary
CHAMBERLAIN, Philip
Status: Not active
Appointed on: Friday, 19 September 2003
Resigned on: Tuesday, 25 September 2007
Correspondence address: Flat 5 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Lottery Distributor
FOWLER, Luciana
Status: Not active
Appointed on: Saturday, 06 August 2011
Resigned on: Tuesday, 26 February 2013
Correspondence address: Flat 5 75, Torrington Park, London, England, N12 9PN
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: England
SHEPPARD, William
Status: Not active
Resigned on: Tuesday, 30 July 2002
Correspondence address: Flat 3, 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Actor
KAMEROS, Eudoros Nicholas
Status: Not active
Resigned on: Wednesday, 03 January 2001
Correspondence address: Flat 6, 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Unemployed
BURTON, Nicholas Guy
Status: Not active
Appointed on: Saturday, 22 February 1997
Resigned on: Wednesday, 07 April 2004
Correspondence address: Flat 12 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Accountant
KASSAI, Reza
Status: Not active
Appointed on: Thursday, 15 January 2004
Resigned on: Wednesday, 09 April 2008
Correspondence address: Flat 9 75 Torrington Park, North Finchley, London, N12 9PN
Nationality: Swedish
Date of birth: April 1966
Role: Director
Occupation: Doctor
HOGBIN, Martin Alan
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Wednesday, 10 July 2013
Correspondence address: 18 Melrose Road, Biggin Hill, Westerham, Kent, TN16 3DA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Physicist
Country of residence: England
BARON, Christophe
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Wednesday, 16 August 2000
Correspondence address: Flat 11, 75 Torrington Park, London, N12 9PN
Nationality: French
Date of birth: February 1975
Role: Director
Occupation: Computer Technician
HALEY, Donald
Status: Not active
Resigned on: Wednesday, 17 July 2002
Correspondence address: Flat 1, 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Printer
VAN COLLE, Anthony
Status: Not active
Resigned on: Wednesday, 22 February 1995
Correspondence address: 75 Torrington Park, London, N12 9PN
Role: Secretary
VAN COLLE, Anthony
Status: Not active
Resigned on: Wednesday, 22 February 1995
Correspondence address: 75 Torrington Park, London, N12 9PN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accounts Director
ZADMEHR, Marie Claude
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Wednesday, 26 November 2014
Correspondence address: 16 Dicey Avenue, London, NW2 6AT
Nationality: French
Date of birth: September 1958
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
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Person with significant control

(as of 09.08.2024)

Missing name
Status: Active
Notified on: Friday, 05 August 2016
Legal form: Persons With Significant Control Statement

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