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TOUCHSTONE MANAGEMENT GROUP LIMITED - 34 Pennant House, 37 Atlantis Avenue, London, E16 2UG, United Kingdom
Company Information
- Company registration number
- 11788783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Pennant House
- 37 Atlantis Avenue
- London
- E16 2UG
- England 34 Pennant House, 37 Atlantis Avenue, London, E16 2UG, England UK
Management
- Managing Directors
- ABDALLAH, Khlaif Shenwan Khawaldeh
- CHEN, Shou-Kong
- CHEN, Wen
- FENG, Yidong
- GREGORY FREDERICK, Hilderman
- LIU, Weishen Shen
- LUO, Yiyi
- MANDEL MANTELLO, Andrea Giorgio
- MENG, Xiangyu
- NICCOLO, Ravano
- PASHALIEV, Atanas Stoyanov
- SONG, Fuzai
- TONG, Shiliang
- WANG, Yu-Hsin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-25
- Age Of Company 2019-01-25 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Fuzai Song
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
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TOUCHSTONE MANAGEMENT GROUP LIMITED Company Description
- TOUCHSTONE MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11788783. Its current trading status is "live". It was registered 2019-01-25. It was previously called CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 14 directors The latest accounts are filed up to 2023-01-31.It can be contacted at 34 Pennant House .
Get TOUCHSTONE MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Touchstone Management Group Limited - 34 Pennant House, 37 Atlantis Avenue, London, E16 2UG, United Kingdom
- 2019-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-01-01) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-21) - CH01
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confirmation-statement-with-updates (2022-01-11) - CS01
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confirmation-statement-with-updates (2022-01-16) - CS01
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appoint-person-director-company-with-name-date (2022-01-16) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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change-person-director-company-with-change-date (2022-01-17) - CH01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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accounts-with-accounts-type-dormant (2022-10-02) - AA
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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certificate-change-of-name-company (2022-01-11) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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resolution (2021-04-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-dormant (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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resolution (2020-09-01) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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change-person-director-company-with-change-date (2019-11-08) - CH01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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change-to-a-person-with-significant-control (2019-11-07) - PSC04
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change-person-director-company-with-change-date (2019-11-07) - CH01
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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resolution (2019-10-11) - RESOLUTIONS
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incorporation-company (2019-01-25) - NEWINC
