Company information:
Touchstone Management Group Limited (No: 11788783)
Address: 34 PENNANT HOUSE, 37 ATLANTIS AVENUE, LONDON, E16 2UG, ENGLAND
Status: Active
Incorporated: 25-Jan-2019
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KHLAIF SHENWAN KHAWALDEH ABDALLAH ( DOB: Dec-1953 From: Jan-2022 )
Current Director: OZMAN AHMET HAKAN ( DOB: Mar-1962 From: Jan-2019 )
Current Director: SHOU-KONG CHEN ( DOB: Jul-1950 From: Jan-2022 )
Current Director: WEN CHEN ( DOB: Dec-1957 From: Jan-2022 )
Current Director: HAIYUN CUI ( DOB: Apr-1973 From: Jan-2022 )
Current Director: YIDONG FENG ( DOB: Aug-1991 From: Jan-2022 )
Current Director: HILDERMAN GREGORY FREDERICK ( DOB: Oct-1952 From: Jan-2022 )
Current Director: BAYSAL IREM ( DOB: Aug-1978 From: Jan-2019 )
Current Director: WEI SHEN LIU ( DOB: Dec-1954 From: Nov-2019 )
Current Director: WEISHEN LIU ( DOB: Dec-1954 From: Nov-2019 )
Current Director: YIYI LUO ( DOB: Jul-1991 From: Jan-2022 )
Current Director: ANDREA GIORGIO MANDEL MANTELLO ( DOB: Sep-1958 From: Jan-2022 )
Current Director: XIANGYU MENG ( DOB: Jul-1976 From: Jan-2022 )
Current Director: XIANGYU MENG ( DOB: Jul-1976 From: Jan-2022 )
Current Director: TUMAY MUHLIS KEREM ( DOB: Jul-1975 From: Jan-2019 )
Current Director: RAVANO NICCOLO ( DOB: Aug-1957 From: Jan-2022 )
Current Director: JAMES EDWARD OURY ( DOB: Oct-1968 From: Jan-2022 )
Current Director: JAMES EDWARD OURY ( DOB: Oct-1968 From: Jan-2022 )
Current Director: ATANAS STOYANOV PASHALIEV ( DOB: Mar-1957 From: Jan-2022 )
Current Director: KENNY ( FUZAI ) SONG ( DOB: Nov-1972 From: Jan-2019 )
Current Director: FUZAI SONG ( DOB: Nov-1972 From: Jan-2019 )
Current Director: FUZAI SONG ( DOB: Nov-1972 From: Jan-2019 )
Current Director: SHILIANG TONG ( DOB: Nov-1986 From: Jan-2022 )
Current Director: YU-HSIN WANG ( DOB: Aug-1977 From: Jan-2022 )
Resigned Director: IREM BAYSAL ( DOB: Aug-1978 From: Jan-2019 To: Jan-2022 )
Resigned Director: HAIYUN CUI ( DOB: Apr-1973 From: Jan-2019 To: Jan-2022 )
Resigned Director: YIYI LUO ( DOB: Apr-1991 From: Jan-2022 To: Jan-2022 )
Resigned Director: AHMET HAKAN OZMAN ( DOB: Mar-1962 From: Jan-2019 To: Jan-2022 )
Resigned Director: MUHLIS KEREM TUMAY ( DOB: Jul-1975 From: Jan-2019 To: Jan-2022 )
Resigned Secretary: RUI LIANG ( From: Jan-2019 To: Nov-2019 )
Persons of Significant Control:
Mr Fuzai Song, 34 Pennant House, 37 Atlantis Avenue, London, E16 2UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |