TOMARCH LIMITED
3 FITZHARDINGE STREET, LONDON W1H 6EF- Active
- Private Limited Company
- Company No. 09240054
- Last Updated: 01 Mar 2024
Company Profile
TOMARCH LIMITED was incorporated on Monday, September 29, 2014 as a Private Limited Company with registered address in LONDON. TOMARCH LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 9 years 11 months and 26 days.
| Name | TOMARCH LIMITED |
|---|---|
| Company number | 09240054 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FITZHARDINGE STREET LONDON W1H 6EF |
|---|---|
| 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 Kareem Anthony Khouri Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 01 January 2015 |
Mortgages
No mortgages have been registered against TOMARCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOMARCH LIMITED | 29 Sep 2014 |