TOYOTA TSUSHO U.K. LIMITED

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

This company is commonly known as Toyota Tsusho U.k. Limited. The company was founded 33 years ago and was given the registration number 02669193. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	TOYOTA TSUSHO U.K. LIMITED
Company Number	:	02669193
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address	:	88 Wood Street, London, EC2V 7DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
88, Wood Street, London, United Kingdom, EC2V 7DA	Secretary	10 July 2012	Active
88, Wood Street, London, EC2V 7DA	Director	01 April 2020	Active
88, Wood Street, London, EC2V 7DA	Director	01 July 2022	Active
88, Wood Street, London, EC2V 7DA	Director	01 April 2023	Active
16 West Avenue, London, N3 1AX	Secretary	06 May 2003	Active
37 Long Lane, Finchley, London, N3 2PS	Secretary	-	Active
83 Lynton Road, Acton, London, W3 9HL	Secretary	21 March 1997	Active
68, Walsingham, St Johns Wood Park, London, NW8 6RL	Secretary	24 September 2004	Active
63, Queen Victoria Street, London, England, EC4N 4UA	Secretary	01 April 2012	Active
64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG	Secretary	30 May 2008	Active
Flat 19 Hamilton House, Hall Road, London, NW8 9PN	Secretary	26 April 2000	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	31 January 1992	Active
83 Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	04 December 1991	Active
Toyota Tsusho Europe Sa, Belgicastraat 13, 1930 Zaventem, Belgium,	Director	25 June 2010	Active
66 Manor Road, Derby, DE23 6BR	Director	04 June 1999	Active
1 Wemyss Gardens, Nottingham, NG8 1BJ	Director	28 February 1992	Active
Toyota Tsusho Corporation, Century Toyota Building, 9-8 Meieki 4 Chome, Nakamura Ku, Japan,	Director	23 June 2011	Active
Shiratori 2-8-18, Tougou-Chou, Aichi, Japan,	Director	24 June 2009	Active
602 Parkhills Aobadai, 15-8 Enokigaoka, Aoba-Ku, Japan,	Director	09 June 2005	Active
Ttesa, Belgicastraat 13, 1930 Zaventem, Belgium,	Director	01 April 2018	Active
Flat 6 30 Bracknell Gardens, Hampstead, London, NW3 7ED	Director	22 March 1995	Active
66 Manor Road, Littleover, Derby, DE23 6BR	Director	01 August 1997	Active
88, Wood Street, London, United Kingdom, EC2V 7DA	Director	04 April 2011	Active
88, Wood Street, London, EC2V 7DA	Director	01 April 2017	Active
6 Hookacre Grove, Priorslee, Telford, TF2 9GG	Director	27 August 2002	Active
23 Iwane Iwasakicho, Nisshin, Japan,	Director	09 June 2005	Active
88, Wood Street, London, EC2V 7DA	Director	31 March 2020	Active
88, Wood Street, London, EC2V 7DA	Director	01 July 2018	Active
1-1-1 Nijigaoka, Meito-Ku, Nagoya 465, Japan, FOREIGN	Director	08 June 1992	Active
Toyota Tsusho Marunouchi Building, 3-8-1 Marunouchi, Chiyoda Ku, Japan,	Director	23 June 2011	Active
10 Birler Lodge, 63 Acacia Road, London, NW8 9BJ	Director	01 August 1997	Active
59 Rue Mignot Delstanche, B-7 1060 Brussels, Belgium, FOREIGN	Director	28 February 1992	Active
36 Portico Road, Littleover, Derby, DE23 3NJ	Director	03 April 2006	Active
Ttesa, Belgicastraat 13, 1930 Zaventem, Belgium,	Director	01 April 2017	Active
Century Toyota Building, 9-8, Meieki 4-Chome, Nakamura-Ku, Nagoya 450-8575, Japan,	Director	23 June 2015	Active

People with Significant Control

Toyota Tsusho Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Ttc Century Toyota Building, 9-8, Meieki 4-Chome, Nagoya 450-8575, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

TOYOTA TSUSHO U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement