TOKEMA LTD
563 CHISWICK HIGH ROAD, LONDON W4 3AY- Active
- Private Limited Company
- Company No. 08675392
- Last Updated: 01 Mar 2024
Company Profile
TOKEMA LTD was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in LONDON. TOKEMA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 2 months and 7 days.
| Name | TOKEMA LTD |
|---|---|
| Company number | 08675392 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
563 CHISWICK HIGH ROAD LONDON W4 3AY |
|---|---|
| Country Of Origin |
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 Pierre Liguori Nationality: French |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Dominique Bartoli Nationality: French |
Dates: Friday, July 1, 2016 - Friday, December 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against TOKEMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOKEMA LTD | 03 Sep 2013 |