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BEIJING TONG REN TANG (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beijing Tong Ren Tang (uk) Limited. The company was founded 30 years ago and was given the registration number 02880348. The firm's registered office is in . You can find them at 124 Shaftesbury Avenue, London, , . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BEIJING TONG REN TANG (UK) LIMITED
Company Number:02880348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:124 Shaftesbury Avenue, London, W1D 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Great James Street, London, England, WC1N 3DP

Secretary14 December 1993Active
11/Floor, 3 Belfran Road, Ho Man Tin, Kowloon, Hong Kong,

Director14 December 1993Active
11, Great James Street, London, England, WC1N 3DP

Director15 December 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary14 December 1993Active
4 Beacon Hill Road, Kowloon Tong, Hong Kong,

Director14 December 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director14 December 1993Active

People with Significant Control

Ms Kin Sum Chan
Notified on:01 May 2016
Status:Active
Date of birth:September 1935
Nationality:British
Address:124 Shaftesbury Avenue, W1D 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type small.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type small.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type full.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type full.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Change person director company with change date.

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2015-05-05Officers

Change person secretary company with change date.

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2014-09-16Accounts

Accounts with accounts type full.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type full.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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