FAR EAST FACADE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAR EAST FACADE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAR EAST FACADE (UK) LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06665536. The accounts status is FULL and accounts are next due on 30/09/2024.
FAR EAST FACADE (UK) LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06665536. The accounts status is FULL and accounts are next due on 30/09/2024.
FAR EAST FACADE (UK) LIMITED - LONDON
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43342 - Glazing
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
EC2M 5TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-06-27 | CURRENT | ||
| MR. HAORAN WANG | Sep 1983 | Chinese | Director | 2018-06-25 | CURRENT |
| MR. CHONG ZHANG | Oct 1987 | Chinese | Director | 2018-06-25 | CURRENT |
| MR SAI YING ALAN LAU | Aug 1960 | Chinese | Director | 2018-06-25 | CURRENT |
| MR. JIAN ZHU | Jul 1973 | Chinese | Director | 2015-03-16 UNTIL 2018-06-25 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-08-06 UNTIL 2011-01-24 | RESIGNED | ||
| CHUK KIN HERBERT KO | Feb 1963 | British | Director | 2011-10-21 UNTIL 2012-07-18 | RESIGNED |
| JIDONG QIN | Dec 1968 | Chinese | Director | 2014-07-07 UNTIL 2015-03-16 | RESIGNED |
| HAI WANG | Sep 1972 | Chinese | Director | 2012-07-18 UNTIL 2015-03-16 | RESIGNED |
| LAI MAN CARMEN NG | Oct 1964 | Chinese | Director | 2008-08-06 UNTIL 2008-11-03 | RESIGNED |
| JAMES GELLATLY MITCHELL | Jul 1959 | British | Director | 2012-07-18 UNTIL 2014-08-07 | RESIGNED |
| MR CHI HONG LAU | Jan 1971 | Chinese | Director | 2020-04-22 UNTIL 2020-12-31 | RESIGNED |
| ALAN SAI YING LAU | Aug 1960 | Canadian | Director | 2011-10-21 UNTIL 2012-07-18 | RESIGNED |
| YEUNG KWONG GARY KWOK | Mar 1958 | Chinese | Director | 2008-08-06 UNTIL 2011-12-20 | RESIGNED |
| ELLIOT KRACKO | Jun 1947 | Usa | Director | 2012-07-18 UNTIL 2014-09-17 | RESIGNED |
| MR. WAI MAN RAYMOND HO | Jan 1962 | Chinese | Director | 2015-03-16 UNTIL 2018-06-25 | RESIGNED |
| CHIT SUN CHEONG | Sep 1951 | Chinese | Director | 2012-07-18 UNTIL 2014-07-07 | RESIGNED |
| JACOB JAMES CHEN | Jun 1963 | Other | Director | 2008-08-06 UNTIL 2009-03-31 | RESIGNED |
| SIM WANG CHAN | Nov 1968 | Chinese | Director | 2012-07-18 UNTIL 2020-03-21 | RESIGNED |
| EDWARD MICHAEL BOYLE III | Apr 1960 | United States Of America | Director | 2014-07-07 UNTIL 2015-03-16 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-01-24 UNTIL 2011-11-11 | RESIGNED | ||
| GROSVENOR HOUSE PRACTICE LIMITED | Corporate Secretary | 2011-11-11 UNTIL 2014-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The State Council, The People's Republic Of China | 2016-04-06 | Xicheng District Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Far East Facade (UK) Limited - Limited company accounts 23.2 | 2023-09-23 | 31-12-2022 | £153,177 Cash £-12,851,065 equity |
| Far East Facade (UK) Limited - Limited company accounts 20.1 | 2022-09-24 | 31-12-2021 | £859,867 Cash £-10,001,478 equity |
| Far East Facade (UK) Limited - Limited company accounts 20.1 | 2021-09-24 | 31-12-2020 | £1,585,404 Cash £-10,807,468 equity |
| Far East Facade (UK) Limited - Limited company accounts 20.1 | 2020-11-06 | 31-12-2019 | £3,283,027 Cash £-8,475,713 equity |
| Far East Facade (UK) Limited - Limited company accounts 18.2 | 2019-08-14 | 31-12-2018 | £11,845,444 Cash £-9,213,115 equity |
| Far East Facade (UK) Limited - Limited company accounts 18.2 | 2018-09-27 | 31-12-2017 | £101,803 Cash £-9,010,022 equity |