Introduction
Watch Company
T
TORSION (ST JOHNS) PROPCO LIMITED
TORSION (ST JOHNS) PROPCO LIMITED is an active company incorporated on 15 October 2025 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION (ST JOHNS) PROPCO LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16785526
LTD Company
Age
N/A Years
Incorporated 15 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2027
Period: 15 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEARDEN, Miles Mark Edward Hilton
ActiveCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 15 Oct 2025
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
15 Oct 2025
Active
GUBBAY, Jeffrey
ActiveGrafton Way, LondonW1T 5DS
Born January 1964
Director
Appointed 06 Nov 2025
GUBBAY, Jeffrey
Grafton Way, LondonW1T 5DS
Born January 1964
Director
06 Nov 2025
Active
GUBBAY, Paul
ActiveGrafton Way, LondonW1T 5DS
Born January 1962
Director
Appointed 06 Nov 2025
GUBBAY, Paul
Grafton Way, LondonW1T 5DS
Born January 1962
Director
06 Nov 2025
Active
WORSLEY, David William
ActiveCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 15 Oct 2025
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
15 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Century Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2025
Torsion (St Johns) Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025