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.
Name | : | BEIJING TONG REN TANG (UK) LIMITED |
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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 | : |
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Registered Address | : | 124 Shaftesbury Avenue, London, W1D 5ES |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Great James Street, London, England, WC1N 3DP | Secretary | 14 December 1993 | Active |
11/Floor, 3 Belfran Road, Ho Man Tin, Kowloon, Hong Kong, | Director | 14 December 1993 | Active |
11, Great James Street, London, England, WC1N 3DP | Director | 15 December 2002 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 14 December 1993 | Active |
4 Beacon Hill Road, Kowloon Tong, Hong Kong, | Director | 14 December 1993 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 14 December 1993 | Active |
Ms Kin Sum Chan | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | September 1935 |
Nationality | : | British |
Address | : | 124 Shaftesbury Avenue, W1D 5ES |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Accounts | Accounts with accounts type small. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type small. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-11 | Accounts | Accounts with accounts type small. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type small. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type small. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type small. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Accounts | Accounts with accounts type full. | Download |
2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-02 | Accounts | Accounts with accounts type full. | Download |
2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-05 | Officers | Change person director company with change date. | Download |
2015-05-05 | Officers | Change person secretary company with change date. | Download |
2014-09-16 | Accounts | Accounts with accounts type full. | Download |
2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-11 | Accounts | Accounts with accounts type full. | Download |
2013-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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