SHANGHAI LAND (CITY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHANGHAI LAND (CITY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHANGHAI LAND (CITY) LIMITED was incorporated 24 years ago on 03/07/2000 and has the registered number: 04025761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHANGHAI LAND (CITY) LIMITED was incorporated 24 years ago on 03/07/2000 and has the registered number: 04025761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHANGHAI LAND (CITY) LIMITED - 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 |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSANNA WAI YING CHAN | Aug 1976 | Hong Konger | Director | 2000-07-03 | CURRENT |
MRS LILY SHUET FONG CHAN | Jun 1947 | Hong Konger | Director | 2000-07-03 | CURRENT |
KEVIN WAI-CHEUNG CHAN | Dec 1977 | Hong Konger | Director | 2000-07-03 | CURRENT |
MRS LILY SHUET FONG CHAN | Jun 1947 | Hong Konger | Secretary | 2000-07-03 | CURRENT |
CHARLES SHUN HING CHAN | Nov 1934 | Hong Konger | Director | 2000-07-03 UNTIL 2009-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susanna Wai Ying Chan | 2016-07-17 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Wai-Cheung Chan | 2016-07-17 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shanghai Land (City) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £116,288 Cash £4,163,254 equity |
Shanghai Land (City) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £112,316 Cash £4,188,502 equity |
Shanghai Land (City) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £61,347 Cash £4,350,567 equity |
Shanghai Land (City) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £22,358 Cash £4,417,574 equity |
Shanghai Land (City) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-03-2019 | £164,883 Cash £4,600,639 equity |
Shanghai Land (City) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-16 | 31-03-2018 | £79,452 Cash £4,371,750 equity |
Shanghai Land (City) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £132,593 Cash £3,287,457 equity |