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China Tang London Limited, W1A 2HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHINA TANG LONDON LIMITED

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

This company is commonly known as China Tang London Limited. The company was founded 21 years ago and was given the registration number 04483789. The firm's registered office is in PARK LANE. You can find them at China Tang At The Dorchester, The Dorchester, Park Lane, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHINA TANG LONDON LIMITED
Company Number:04483789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:China Tang At The Dorchester, The Dorchester, Park Lane, London, W1A 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong,

Director02 June 2023Active
11th Floor Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong,

Director02 June 2023Active
China Tang At The Dorchester, The Dorchester, Park Lane, W1A 2HJ

Director09 October 2017Active
11th Floor Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong,

Director02 June 2023Active
China Tang At The Dorchester, The Dorchester, Park Lane, W1A 2HJ

Secretary18 May 2018Active
33 The Garstons, Great Bookham, KT23 3DT

Secretary11 July 2002Active
China Tang At The Dorchester, Park Lane, London, United Kingdom, W1A 2HJ

Secretary13 May 2013Active
Block A3, 16/F Coral Court, 116-126 Tin Hau Temple Road, Hong Kong, FOREIGN

Secretary05 December 2005Active
Flat 102 10/F St Joan Court, 76 Macdonell Road, Mid Levels, FOREIGN

Secretary16 August 2007Active
90 Fetter Lane, London, EC4A 1JP

Corporate Secretary12 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 2002Active
China Tang At The Dorchester, The Dorchester, Park Lane, W1A 2HJ

Director09 October 2017Active
China Tang At The Dorchester, The Dorchester, Park Lane, W1A 2HJ

Director01 May 2018Active
China Tang At The Dorchester, Park Lane, London, United Kingdom, W1A 2HJ

Director11 July 2013Active
Block A3, 16/F Coral Court, 116-126 Tin Hau Temple Road, Hong Kong, FOREIGN

Director25 July 2002Active
China Tang At The Dorchester, The Dorchester, Park Lane, W1A 2HJ

Director04 August 2020Active
China Tang At The Dorchester, The Dorchester, Park Lane, W1A 2HJ

Director09 October 2017Active
China Tang At The Dorchester, The Dorchester, Park Lane, W1A 2HJ

Director01 January 2019Active
65c Eaton Square, London, SW1W 9BQ

Director01 January 2006Active
China Tang At The Dorchester, Park Lane, London, United Kingdom, W1A 2HJ

Director11 July 2002Active
Flat 102 10/F St Joan Court, 76 Macdonell Road, Mid Levels, FOREIGN

Director16 August 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 July 2002Active

People with Significant Control

David Tang Kbe
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:China Tang At The Dorchester, Park Lane, W1A 2HJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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