Tom Group Agents (UK) Ltd

About

Registered Number: 05655571
Date of Incorporation: 15/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

 

Tom Group Agents (UK) Ltd was established in 2005. The company has 6 directors listed as Man, Tak Cheung, Yeung, Kwok Mung, Mak, Angela Soek Fun, Mak, Angela Soek Fun, Tong, Tommei Mei Kuen, Wang, Sing in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAN, Tak Cheung 01 September 2018 - 1
YEUNG, Kwok Mung 26 March 2008 - 1
MAK, Angela Soek Fun 26 March 2008 01 September 2018 1
TONG, Tommei Mei Kuen 15 December 2005 26 March 2008 1
WANG, Sing 15 December 2005 27 January 2006 1
Secretary Name Appointed Resigned Total Appointments
MAK, Angela Soek Fun 15 December 2005 01 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CH01 - Change of particulars for director 03 January 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 23 August 2019
CH01 - Change of particulars for director 27 February 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 01 October 2018
TM02 - Termination of appointment of secretary 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
AP01 - Appointment of director 19 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 05 September 2017
CH01 - Change of particulars for director 18 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 17 September 2010
CH01 - Change of particulars for director 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 13 August 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
363a - Annual Return 25 April 2008
363a - Annual Return 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
353 - Register of members 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
NEWINC - New incorporation documents 15 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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