SHANGHAI LAND (LONDON) LTD. - LONDON
Company Profile | Company Filings |
Overview
SHANGHAI LAND (LONDON) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHANGHAI LAND (LONDON) LTD. was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHANGHAI LAND (LONDON) LTD. was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHANGHAI LAND (LONDON) LTD. - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
46 GRESHAM STREET
LONDON
EC2V 7AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSANNA WAI YING CHAN | Aug 1976 | Hong Konger | Director | 1997-10-15 | CURRENT |
MRS LILY SHUET FONG CHAN | Jun 1947 | Hong Konger | Director | 1997-10-15 | CURRENT |
KEVIN WAI-CHEUNG CHAN | Dec 1977 | Hong Konger | Director | 1997-10-15 | CURRENT |
MRS LILY SHUET FONG CHAN | Jun 1947 | Hong Konger | Secretary | 1997-10-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-15 UNTIL 1997-10-15 | RESIGNED | ||
CHARLES SHUN HING CHAN | Nov 1934 | Hong Konger | Director | 1997-11-07 UNTIL 2008-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susanna Wai Ying Chan | 2016-04-06 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Wai Cheung Chan | 2016-04-06 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |