HAN-SHAN TANG BOOKS LIMITED - 276 CORTIS ROAD


Company Profile Company Filings

Overview

HAN-SHAN TANG BOOKS LIMITED is a Private Limited Company from 276 CORTIS ROAD and has the status: Active.
HAN-SHAN TANG BOOKS LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779355. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAN-SHAN TANG BOOKS LIMITED - 276 CORTIS ROAD

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3
276 CORTIS ROAD
LONDON
SW15 3AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ERIC CONSTABLE Dec 1960 British Director 2000-03-09 CURRENT
MR JOHN HOWLAND CAYLEY Jul 1956 Canadian Director 2000-03-09 CURRENT
MR GRANT MEREDITH JONES May 1959 British Director 1993-01-13 UNTIL 1993-12-17 RESIGNED
MR PATRICK BERNARD HARRINGTON Oct 1957 Irish Director 1993-01-13 UNTIL 1993-12-17 RESIGNED
MISS MYRNA ORSABIA CHUA Dec 1942 British Director 2000-03-09 UNTIL 2022-12-01 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1993-01-13 UNTIL 1993-01-13 RESIGNED
DEBBIE MOORE Nominee Secretary 1993-01-13 UNTIL 1993-01-13 RESIGNED
MRS BIRGITTA VON DER PURG Sep 1949 Secretary 1993-12-18 UNTIL 2000-03-09 RESIGNED
MR CHRISTER VON DER BURG May 1943 Secretary 1993-12-18 UNTIL 2000-03-09 RESIGNED
MR GRANT MEREDITH JONES May 1959 British Secretary 1993-01-13 UNTIL 1993-12-17 RESIGNED
MISS MYRNA ORSABIA CHUA Dec 1942 British Secretary 2000-03-09 UNTIL 2022-12-01 RESIGNED
MR CHRISTER VON DER BURG May 1943 Director 1993-12-18 UNTIL 2000-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Eric Constable 2016-04-06 12/1960 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Han-shan Tang Books Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £99,466 equity
Han-shan Tang Books Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £119,037 equity
Han-shan Tang Books Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 31-03-2021 £146,908 equity
Han-shan Tang Books Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £-61,610 equity
Han-shan Tang Books Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-03-2018 £-7,220 equity
Han-shan Tang Books Limited - Accounts to registrar - small 17.2 2017-10-13 31-03-2017 £-5,725 equity
Han-shan Tang Books Limited - Abbreviated accounts 16.1 2016-11-12 31-03-2016 £78,945 Cash £13,097 equity
Han-shan Tang Books Limited - Limited company - abbreviated - 11.9 2015-11-18 31-03-2015 £47,149 Cash £11,730 equity
Han-shan Tang Books Limited - Limited company - abbreviated - 11.6 2014-11-07 31-03-2014 £69,129 Cash £25,484 equity

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