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ALEX CHEN LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alex Chen London Limited. The company was founded 10 years ago and was given the registration number 08818175. The firm's registered office is in LONDON. You can find them at No 13 48 Reminder Lane, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ALEX CHEN LONDON LIMITED
Company Number:08818175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:No 13 48 Reminder Lane, London, England, SE10 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Director17 December 2013Active
52, Tottenham Court Road, London, England, W1T 2EH

Director16 August 2018Active

People with Significant Control

Miss Katherine Blaisdell
Notified on:14 August 2018
Status:Active
Date of birth:September 1960
Nationality:American
Country of residence:England
Address:52, Tottenham Court Road, London, England, W1T 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hui Alex Chen
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:American
Country of residence:England
Address:52, Tottenham Court Road, London, England, W1T 2EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-14Resolution

Resolution.

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2023-02-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Officers

Change person director company with change date.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-10-04Officers

Termination director company with name termination date.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-08-16Officers

Appoint person director company with name date.

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