TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

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

This company is commonly known as Toyota Tsusho Automobile South London Limited. The company was founded 32 years ago and was given the registration number 02677508. The firm's registered office is in LONDON. You can find them at The Hyde, Edgware Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
Company Number	:	02677508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	The Hyde, Edgware Road, London, NW9 6BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL	Secretary	01 December 2020	Active
131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL	Director	17 February 2014	Active
131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL	Director	01 April 2006	Active
131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL	Director	12 June 2023	Active
32 Village Way, Pinner, HA5 5AF	Secretary	12 July 2004	Active
The Hyde, Edgware Road, London, United Kingdom, NW9 6BH	Secretary	28 February 2005	Active
Flat 1 14 Penzance Place, London, W11 4PG	Secretary	01 June 1999	Active
61 Mackenzie Street, Brooklyn, Pretoria 0181, South Africa,	Secretary	-	Active
Luxeuil Stonehouse Road, Halstead, Sevenoaks, TN14 7HW	Secretary	16 April 1999	Active
6 Oakdene Close, Great Bookham, KT23 4PT	Secretary	22 January 2001	Active
14 Edwards Farm Road, Lichfield, WS13 8NR	Secretary	01 February 1993	Active
16 Lyndon Gardens, Totteridge Road, High Wycombe, HP13 7QJ	Director	01 July 1994	Active
24 Pavilion Drive, Sittingbourne, ME10 2SZ	Director	01 February 1993	Active
The Hyde, Edgware Road, London, United Kingdom, NW9 6BH	Director	01 April 2009	Active
4 Old Forge Crescent, Shepperton, TW17 9BT	Director	01 February 1993	Active
Flat 1 14 Penzance Place, London, W11 4PG	Director	01 June 1999	Active
70 Pippin Way, Kings Hill, West Malling, ME19 4FQ	Director	01 October 1997	Active
15 Decon Close, Wokingham, RG11 1WF	Director	01 October 1997	Active
The Hyde, Edgware Road, London, NW9 6BH	Director	01 June 2017	Active
The Hyde, Edgware Road, London, United Kingdom, NW9 6BH	Director	01 April 2006	Active
21 St Aubyns Avenue, Wimbledon, London, SW19 7BL	Director	-	Active
May Villa, Inner Hope Cove, Kingsbridge, TQ7 3HP	Director	01 February 1993	Active
The Hyde, Edgware Road, London, NW9 6BH	Director	01 April 2017	Active
The Hyde, Edgware Road, London, United Kingdom, NW9 6BH	Director	19 September 2011	Active
The Hyde, Edgware Road, London, NW9 6BH	Director	01 April 2014	Active
The Hyde, Edgware Road, London, United Kingdom, NW9 6BH	Director	09 August 2007	Active
61 Mackenzie Street, Brooklyn, Pretoria 0181, South Africa, FOREIGN	Director	-	Active
Kilmar, Rocks Close, East Malling, ME19 6AE	Director	04 January 1994	Active
6 Grangely Close, Calcot, Reading, RG31 7DR	Director	31 October 2003	Active
The Hyde, Edgware Road, London, United Kingdom, NW9 6BH	Director	10 September 2010	Active
Luxeuil Stonehouse Road, Halstead, Sevenoaks, TN14 7HW	Director	01 April 1993	Active
6 Oakdene Close, Great Bookham, KT23 4PT	Director	22 January 2001	Active
The Hyde, Edgware Road, London, NW9 6BH	Director	01 July 2014	Active
The Hyde, Edgware Road, London, United Kingdom, NW9 6BH	Director	25 November 2005	Active
14 Edwards Farm Road, Lichfield, WS13 8NR	Director	01 February 1993	Active

People with Significant Control

Jemca Car Group Limited
Notified on	:	16 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	131-159, Edgware Road, London, United Kingdom, NW9 6LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Toyota Tsusho Automobile London Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement