SHANGHAI LAND (GOLDEN MILE) LIMITED - LONDON


Company Profile Company Filings

Overview

SHANGHAI LAND (GOLDEN MILE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHANGHAI LAND (GOLDEN MILE) LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHANGHAI LAND (GOLDEN MILE) LIMITED - 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
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNA WAI YING CHAN Aug 1976 Hong Konger Director 2000-07-26 CURRENT
MRS LILY SHUET FONG CHAN Jun 1947 Hong Konger Director 2000-07-26 CURRENT
KEVIN WAI-CHEUNG CHAN Dec 1977 Hong Konger Director 2000-07-26 CURRENT
MRS LILY SHUET FONG CHAN Jun 1947 Hong Konger Secretary 2000-07-26 CURRENT
CHARLES SHUN HING CHAN Nov 1934 Hong Konger Director 2000-07-26 UNTIL 2009-07-25 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
SHANGHAI LAND (LONDON) LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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

Free Reports Available

Report Date Filed Date of Report Assets
Shanghai Land (Golden Mile) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £278,512 Cash £4,124,445 equity
Shanghai Land (Golden Mile) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £128,230 Cash £4,129,602 equity
Shanghai Land (Golden Mile) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £112,479 Cash £4,221,254 equity
Shanghai Land (Golden Mile) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £155,951 Cash £4,187,696 equity
Shanghai Land (Golden Mile) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £89,854 Cash £4,027,771 equity
Shanghai Land (Golden Mile) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-16 31-03-2018 £26,546 Cash £3,649,747 equity
Shanghai Land (Golden Mile) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £144,232 Cash £3,054,703 equity
Shanghai Land (Golden Mile) Limited - Abbreviated accounts 16.3 2016-11-10 31-03-2016 £118,915 Cash £2,882,626 equity
Shanghai Land (Golden Mile) Limited - Limited company - abbreviated - 11.9 2015-10-22 31-03-2015 £86,158 Cash £2,121,968 equity
Shanghai Land (Golden Mile) Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £79,804 Cash £1,418,696 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 (LONDON) LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHANGHAI LAND (CITY) 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