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CHAN'S PRODUCE LIMITED

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

This company is commonly known as Chan's Produce Limited. The company was founded 27 years ago and was given the registration number 03328280. The firm's registered office is in LONDON. You can find them at 2nd Floor Astoria House, 62 Shaftesbury Avenue, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:CHAN'S PRODUCE LIMITED
Company Number:03328280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2nd Floor Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Arundel Square, Islington, London, N7 8AS

Secretary05 March 1997Active
36 Arundel Square, Islington, London, N7 8AS

Director01 April 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 March 1997Active
36c, Arundel Square, Islington, United Kingdom, N7 8AS

Director05 March 1997Active
120 East Road, London, N1 6AA

Nominee Director05 March 1997Active

People with Significant Control

Mrs Hayley Tsun Ying Poon
Notified on:01 January 2024
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:36c, Arundel Square, London, England, N7 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yuk Chiu Poon
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:36c, Arundel Square, London, England, N7 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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