TONKIN LIU LTD

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

This company is commonly known as Tonkin Liu Ltd. The company was founded 27 years ago and was given the registration number 03406375. The firm's registered office is in LONDON. You can find them at 5 Wilmington Squuare, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	TONKIN LIU LTD
Company Number	:	03406375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	5 Wilmington Squuare, London, WC1X 0ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Constable Close, Keynsham, Bristol, BS31 2UN	Secretary	30 September 1999	Active
5 Wilmington Square, London, WC1X 0ES	Director	20 July 2000	Active
5 Wilmington Square, London, WC1X 0ES	Director	21 July 1997	Active
Flat 4 18 South Villas, Camden, London, NW1 9BS	Secretary	21 July 1997	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	21 July 1997	Active
Flat 4 18 South Villas, Camden, London, NW1 9BS	Director	21 July 1997	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	21 July 1997	Active

People with Significant Control

Mr Michael Anthony Tonkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	England
Address	:	5, Wilmington Square, London, England, WC1X 0ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Ms. Anna Liu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	American,Taiwanese
Country of residence	:	England
Address	:	5, Wilmington Square, London, England, WC1X 0ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

TONKIN LIU LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement