TONKIN LIU LTD

TONKIN LIU LTD is an active private limited company, incorporated on 21 July 1997. The nature of the business is Architectural activities. The company's registered office is on Wilmington Square, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Micro Entity. TONKIN LIU LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03406375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 15 WILMINGTON SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1X 0ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/08/2023
Last Made Up Date21/07/2022

Return

Next Due Date18/08/2016
Last Made Up Date21/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
TONKIN LIU LTD

Directors

(The company's officers)
MS ANNA LIU
(~57 year old American national)
5 WILMINGTON SQUARE, LONDON, WC1X 0ES
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2000
MR MICHAEL ANTHONY TONKIN
(~62 year old British national)
5 WILMINGTON SQUARE, LONDON, WC1X 0ES
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/1997
RACHAEL TONKIN (BSC HONS ACA)
(~53 year old British national)
13 CONSTABLE CLOSE, KEYNSHAM, BRISTOL, AVON, BS31 2UN
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 30/09/1999

Shareholders

(Persons of Significant Control)
Ms. Anna Liu
(~57 year old American,Taiwanese national)
5, Wilmington Square, London, WC1X 0ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Michael Anthony Tonkin
(~62 year old British national)
5, Wilmington Square, London, WC1X 0ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
OPEN CITY ARCHITECTURE
  • MS. ANNA LIU
  • MS ANNA LIU
  • MR MICHAEL ANTHONY TONKIN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TONKIN LIU LTD: Maps

Maps show the location of the postcode of the registered office, WC1X 0ES.

Map of TONKIN LIU LTD at local scale
Map of TONKIN LIU LTD at local scale
Map of TONKIN LIU LTD at district scale
Map of TONKIN LIU LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 0ES

Other companies with registered offices in WC1X 0ES:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)