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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANGHAI LAND (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ISF LIMITED LONDON Active DORMANT 03110 - Marine fishing
CHINA CONSOLIDATED ENTERPRISES LIMITED LONDON Active DORMANT 99999 - Dormant Company
GLOBALEARN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEMDAX CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHANGHAI LAND (CITY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHANGHAI LAND (GOLDEN MILE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Shanghai Land (London) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £166,407 Cash £5,136,251 equity
Shanghai Land (London) Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £176,878 Cash £5,299,637 equity
Shanghai Land (London) Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £148,918 Cash £5,622,564 equity
Shanghai Land (London) Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £100,098 Cash £5,638,899 equity
Shanghai Land (London) Ltd. - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £166,599 Cash £5,667,786 equity
Shanghai Land (London) Ltd. - Accounts to registrar (filleted) - small 18.2 2018-11-16 31-03-2018 £114,471 Cash £5,680,377 equity
Shanghai Land (London) Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £45,748 Cash £5,547,539 equity
Shanghai Land (London) Ltd. - Abbreviated accounts 16.3 2016-11-10 31-03-2016 £64,312 Cash £6,242,597 equity
Shanghai Land (London) Ltd. - Limited company - abbreviated - 11.9 2015-10-22 31-03-2015 £55,538 Cash £5,937,807 equity
Shanghai Land (London) Ltd. - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £234,532 Cash £5,394,961 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANGHAI LAND (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GLOBALEARN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHANGHAI LAND (CITY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHANGHAI LAND (GOLDEN MILE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXPERTINFO LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GRIMALDI & PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLOROTO INNOVATIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
BURKE HUNTER ADAMS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GRIMALDI SL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied