Company information:
Torsion (Curzon Circle) Devco Ltd (No: 12311079)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 11-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: BENJAMIN WOODWORTH CHITTICK ( DOB: Feb-1975 From: Jun-2023 )
Current Director: MILES MARK EDWARD HILTON DEARDEN ( DOB: Nov-1979 From: Nov-2019 )
Current Director: SCOTT EDWARD MCCLURE ( DOB: Jul-1979 From: Jul-2023 )
Current Director: DANIEL THOMAS SPENCER ( DOB: Jan-1981 From: Nov-2019 )
Current Director: DANIEL THOMAS SPENCER ( DOB: Jan-1981 From: Nov-2019 )
Current Director: DANIEL THOMAS SPENCER ( DOB: Jan-1981 From: Nov-2019 )
Current Secretary: MARTIN JAMES FOSTER ( From: Nov-2019 )
Current Secretary: GEN II SERVICES (UK) LIMITED ( From: Jan-2021 )
Resigned Director: MILES MARK EDWARD HILTON DEARDEN ( DOB: Nov-1979 From: Nov-2019 To: Jun-2023 )
Resigned Director: DANIEL THOMAS SPENCER ( DOB: Jan-1981 From: Nov-2019 To: Jun-2023 )
Resigned Director: DAVID WILLIAM WORSLEY ( DOB: Jan-1984 From: Nov-2019 To: Jun-2023 )
Persons of Significant Control:
Torsion Developments Ltd, 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Has significant influence or control (Notified: 2019-11-12, Ceased: 2023-06-08)
Torsion (Curzon Circle) Ltd, 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-12, Ceased: 2020-11-13)
Mr Daniel Thomas Spencer, 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-11-12, Ceased: 2023-06-08)