TORNADO GROUP INTERNATIONAL LTD

TORNADO GROUP INTERNATIONAL LTD is an active private limited company, incorporated on 14 June 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TORNADO GROUP INTERNATIONAL LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BENTINCK HOUSE
Address Line 2	BENTINCK ROAD
Post Town	WEST DRAYTON
County	MIDDLESEX
Country	ENGLAND
Postcode	UB7 7RQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	12/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TORNADO GROUP INTERNATIONAL LTD

Directors

(The company's officers)

MR GIORGIO TANIOS BOU-DAHER

(~39 year old British national)

BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2017

MRS VERA FRANGIE

(~37 year old Australian national)

BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)

Mrs Vera Frangie

(~37 year old Australian national)

Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2017

Mr Giorgio Bou-Daher

(~39 year old British national)

Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)