TOORICH INVESTMENT (LONDON) LIMITED
18 ENSIGN STREET, LONDON E1 8PA- Active
- Private Limited Company
- Company No. 05181712
- Last Updated: 01 Mar 2024
Company Profile
TOORICH INVESTMENT (LONDON) LIMITED was incorporated on Friday, July 16, 2004 as a Private Limited Company with registered address in LONDON. TOORICH INVESTMENT (LONDON) LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 20 years 7 months and 7 days.
| Name | TOORICH INVESTMENT (LONDON) LIMITED |
|---|---|
| Company number | 05181712 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ENSIGN STREET LONDON E1 8PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yuen Shan Aubrey Leung Nationality: Hong Konger,Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yasuhiro Kubota Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Toorich Investment Limited 3 Hau Fook Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against TOORICH INVESTMENT (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOORICH INVESTMENT (LONDON) LIMITED | 16 Jul 2004 |