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CHENGDU LONDON LTD

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

This company is commonly known as Chengdu London Ltd. The company was founded 5 years ago and was given the registration number 12019541. The firm's registered office is in LONDON. You can find them at 18 Upper Tachbrook Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHENGDU LONDON LTD
Company Number:12019541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:18 Upper Tachbrook Street, London, England, SW1V 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Palace Court, London, England, W2 4LP

Director01 June 2020Active
8, Little Newport Street, London, England, WC2H 7JJ

Director28 May 2019Active

People with Significant Control

Mr Vincent Wing Hei Chu
Notified on:01 June 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:18, Upper Tachbrook Street, London, England, SW1V 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Junhua Wang
Notified on:28 May 2019
Status:Active
Date of birth:March 1974
Nationality:Chinese
Country of residence:England
Address:11, Palace Court, London, England, W2 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-04Address

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

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2020-06-03Dissolution

Dissolution withdrawal application strike off company.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Address

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

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-01-28Gazette

Gazette notice voluntary.

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2020-01-21Dissolution

Dissolution application strike off company.

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2019-07-25Address

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

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2019-07-23Address

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

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2019-05-28Incorporation

Incorporation company.

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