This company is commonly known as Tom Group Agents (uk) Limited. The company was founded 18 years ago and was given the registration number 05655571. The firm's registered office is in BATTERSEA. You can find them at Hutchison House, 5 Hester Road, Battersea, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOM GROUP AGENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05655571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 1601-05, 16/F.,, China Resourses Building, 26 Harbour Road, Wanchai, Hong Kong, 852 | Director | 01 September 2018 | Active |
| Hutchison House, 5 Hester Road, Battersea, SW11 4AN | Director | 26 March 2008 | Active |
| Flat 35b Valiant Park, 52 Conduir Road, Hong Kong, China, | Secretary | 15 December 2005 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 15 December 2005 | Active |
| Hutchison House, 5 Hester Road, Battersea, SW11 4AN | Director | 26 March 2008 | Active |
| House M6, Floral Villas,, 18 Tso Wo Road, Sai Kung, China, FOREIGN | Director | 15 December 2005 | Active |
| House No 81 Palm Drive The Redhill, Peninsula No 18 Pak Pat Shan Road, Hong Kong, China, | Director | 15 December 2005 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 15 December 2005 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 15 December 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Address | Change sail address company with old address new address. | Download |
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-27 | Officers | Change person director company with change date. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-18 | Officers | Change person director company with change date. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type dormant. | Download |
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