SHAKEII FAMILY LTD - LONDON


Company Profile Company Filings

Overview

SHAKEII FAMILY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAKEII FAMILY LTD was incorporated less than a year ago on 15/08/2023 and has the registered number: 15073048. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/05/2025.

SHAKEII FAMILY LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 15/05/2025

Registered Office

UNIT A3, GATEWAY TOWER
LONDON
E16 1YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MINGMING HONG May 1965 Chinese Director 2023-08-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Po-Kai Wang 2023-08-15 - 2024-01-18 2/1993 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Mingming Hong 2023-08-15 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEONBAE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SHAKE IMPACT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SHAKEII SHAKEII LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SHAKEII CANARY WHARF LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

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