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T&C INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as T&c Investment Management Limited. The company was founded 9 years ago and was given the registration number 10109432. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T&C INVESTMENT MANAGEMENT LIMITED
Company Number:10109432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary31 May 2018Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director07 April 2016Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director07 April 2016Active
35, Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA

Secretary07 April 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary16 May 2018Active
35, Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA

Director07 April 2016Active

People with Significant Control

Heyi Cultural Investment Ltd.
Notified on:07 April 2017
Status:Active
Country of residence:Virgin Islands, British
Address:P.O. Box 905, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hui Chen
Notified on:12 October 2016
Status:Active
Date of birth:March 1961
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Right to appoint and remove directors
Antonio Tang Shu
Notified on:12 October 2016
Status:Active
Date of birth:August 1965
Nationality:Chinese
Country of residence:United Kingdom
Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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