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CHINA CENTRE PIMLICO LTD

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

This company is commonly known as China Centre Pimlico Ltd. The company was founded 6 years ago and was given the registration number 11904785. The firm's registered office is in LONDON. You can find them at 37 Strutton Ground, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CHINA CENTRE PIMLICO LTD
Company Number:11904785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:37 Strutton Ground, London, England, SW1P 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Strutton Ground, London, England, SW1P 2HY

Director19 April 2023Active
37, Strutton Ground, London, England, SW1P 2HY

Director16 September 2019Active
37, Strutton Ground, London, England, SW1P 2HY

Director31 January 2023Active
37, Strutton Ground, London, England, SW1P 2HY

Director13 June 2022Active
Unit 6 Glengall Business Centre, 43-47 Glengall Road, London, United Kingdom, SE15 6NF

Director26 March 2019Active

People with Significant Control

Mr Wulong Zheng
Notified on:16 July 2024
Status:Active
Date of birth:May 1973
Nationality:Chinese
Country of residence:England
Address:37, Strutton Ground, London, England, SW1P 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Feng Qiu
Notified on:19 April 2023
Status:Active
Date of birth:February 1971
Nationality:Chinese
Country of residence:England
Address:37, Strutton Ground, London, England, SW1P 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hon See Tsang
Notified on:31 January 2023
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:37, Strutton Ground, London, England, SW1P 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yu Zhuang Tan
Notified on:02 August 2022
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:37, Strutton Ground, London, England, SW1P 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yu Zhuang Tan
Notified on:16 September 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:37, Strutton Ground, London, England, SW1P 2HY
Nature of control:
  • Significant influence or control
Mr Hon See Tsang
Notified on:26 March 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Glengall Business Centre, 43-47 Glengall Road, London, United Kingdom, SE15 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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