TOUCHSTONE RETAIL LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 06138311
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of TOUCHSTONE RETAIL LIMITED are www.touchstoneretail.co.uk, and www.touchstone-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Retail Limited is a Private Limited Company. The company registration number is 06138311. Touchstone Retail Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Touchstone Retail Limited is 24 Bedford Row London Wc1r 4tq. . SAHNI, Harjinder is a Secretary of the company. SAHNI, Rajpal Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAHNI, Rajeet Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SAHNI, Harjinder
Appointed Date: 05 March 2007

Director
SAHNI, Rajpal Singh
Appointed Date: 05 March 2007
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Director
SAHNI, Rajeet Singh
Resigned: 30 September 2009
Appointed Date: 05 March 2007
42 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Rajpal Singh Sahni
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOUCHSTONE RETAIL LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
26 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

12 Nov 2015
Accounts for a medium company made up to 31 January 2015
30 Apr 2015
Secretary's details changed for Mrs Harjinder Sahni on 31 January 2015
...
... and 22 more events
25 Apr 2007
Director resigned
25 Apr 2007
New secretary appointed
25 Apr 2007
New director appointed
25 Apr 2007
New director appointed
05 Mar 2007
Incorporation