TOORICH INVESTMENT (LONDON) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2DE

Company number 05181712
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address UNIT 13, 2, ARTICHOKE HILL, LONDON, E1W 2DE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TOORICH INVESTMENT (LONDON) LIMITED are www.toorichinvestmentlondon.co.uk, and www.toorich-investment-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Toorich Investment London Limited is a Private Limited Company. The company registration number is 05181712. Toorich Investment London Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Toorich Investment London Limited is Unit 13 2 Artichoke Hill London E1w 2de. . KUBOTA, Yasuhiro is a Secretary of the company. KUBOTA, Yasuhiro is a Director of the company. LEUNG, Yuen Shan Aubrey is a Director of the company. Secretary DURWESTON MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
KUBOTA, Yasuhiro
Appointed Date: 16 June 2009
Director
KUBOTA, Yasuhiro
Appointed Date: 16 July 2004
57 years old
Director
LEUNG, Yuen Shan Aubrey
Appointed Date: 16 July 2004
58 years old

Resigned Directors

Secretary
DURWESTON MANAGEMENT SERVICES LIMITED
Resigned: 21 April 2008
Appointed Date: 16 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Yasuhiro Kubota
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Toorich Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TOORICH INVESTMENT (LONDON) LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
10 Sep 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
10 Sep 2004
Registered office changed on 10/09/04 from: speen house porter street london W1U 6WH
16 Jul 2004
Incorporation

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