TONKIN LIU LTD
LONDON TONKIN ARCHITECTS LIMITED HOSEDEEP LIMITED

Hellopages » Greater London » Islington » WC1X 0ES

Company number 03406375
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 5 WILMINGTON SQUUARE, LONDON, WC1X 0ES
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TONKIN LIU LTD are www.tonkinliu.co.uk, and www.tonkin-liu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonkin Liu Ltd is a Private Limited Company. The company registration number is 03406375. Tonkin Liu Ltd has been working since 21 July 1997. The present status of the company is Active. The registered address of Tonkin Liu Ltd is 5 Wilmington Squuare London Wc1x 0es. . TONKIN, Rachael is a Secretary of the company. LIU, Anna is a Director of the company. TONKIN, Michael Anthony is a Director of the company. Secretary ARCHER, John Paul has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ARCHER, John Paul has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TONKIN, Rachael
Appointed Date: 30 September 1999
Director
LIU, Anna
Appointed Date: 20 July 2000
60 years old
Director
TONKIN, Michael Anthony
Appointed Date: 21 July 1997
65 years old

Resigned Directors

Secretary
ARCHER, John Paul
Resigned: 30 September 1999
Appointed Date: 21 July 1997
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
ARCHER, John Paul
Resigned: 30 September 1999
Appointed Date: 21 July 1997
58 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Michael Anthony Tonkin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Liu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONKIN LIU LTD Events

26 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 90
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
29 Jul 1997
Director resigned
29 Jul 1997
Registered office changed on 29/07/97 from: po box 55 7 spa road london SE16 3QQ
29 Jul 1997
New secretary appointed;new director appointed
29 Jul 1997
New director appointed
21 Jul 1997
Incorporation

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