This company is commonly known as Toorich Investment (london) Limited. The company was founded 19 years ago and was given the registration number 05181712. The firm's registered office is in LONDON. You can find them at Unit 13, 2, Artichoke Hill, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Name | : | TOORICH INVESTMENT (LONDON) LIMITED |
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Company Number | : | 05181712 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 13, 2, Artichoke Hill, London, E1W 2DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Ensign Street, London, United Kingdom, E1 8PA | Secretary | 16 June 2009 | Active |
18, Ensign Street, London, United Kingdom, E1 8PA | Director | 16 July 2004 | Active |
18, Ensign Street, London, United Kingdom, E1 8PA | Director | 16 July 2004 | Active |
8 Durweston Street, London, W1H 1EW | Corporate Secretary | 16 July 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 July 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 July 2004 | Active |
Toorich Investment Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | Room 1906 Working Port Commercial Building, 3 Hau Fook Street, Tsim Sha Tsui, Hong Kong, |
Nature of control | : |
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Mr Yasuhiro Kubota | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | Japanese |
Country of residence | : | United Kingdom |
Address | : | 18, Ensign Street, London, United Kingdom, E1 8PA |
Nature of control | : |
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Mr Yuen Shan Aubrey Leung | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | Hong Konger,Chinese |
Country of residence | : | United Kingdom |
Address | : | 18, Ensign Street, London, United Kingdom, E1 8PA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Officers | Change person director company with change date. | Download |
2021-07-16 | Officers | Change person director company with change date. | Download |
2021-07-16 | Officers | Change person secretary company with change date. | Download |
2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Officers | Change person director company with change date. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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