WANYOO CANARY WHARF LIMITED - LONDON


Company Profile Company Filings

Overview

WANYOO CANARY WHARF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WANYOO CANARY WHARF LIMITED was incorporated 5 years ago on 11/06/2019 and has the registered number: 12044221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WANYOO CANARY WHARF LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 9.05, EXCHANGE TOWER,
LONDON
E14 9GE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ZHAORONG CHEN Mar 1995 Chinese Director 2019-06-11 CURRENT
MR. PO-KAI WANG Feb 1993 Taiwanese Director 2019-10-17 UNTIL 2021-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhaorong Chen 2022-03-01 3/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wanyoo Holding Ltd. 2019-10-17 - 2022-03-01 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Zhaorong Chen 2019-08-13 - 2019-10-17 3/1995 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WANYOO CANARY WHARF LIMITED - Filleted accounts 2023-12-01 28-02-2023 £52,473 Cash £193,203 equity
Wanyoo Canary Wharf Ltd - Period Ending 2022-02-28 2023-07-11 28-02-2022 £52,473 Cash
Wanyoo Canary Wharf Ltd - Period Ending 2021-06-30 2022-03-29 30-06-2021 £61,083 Cash
Wanyoo Canary Wharf Ltd - Period Ending 2020-06-30 2021-06-02 30-06-2020 £42,006 Cash

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