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CHOW TAI FOOK JEWELLERY CO., LTD

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

This company is commonly known as Chow Tai Fook Jewellery Co., Ltd. The company was founded 9 years ago and was given the registration number 09679506. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:CHOW TAI FOOK JEWELLERY CO., LTD
Company Number:09679506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary07 July 2017Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director09 July 2015Active
35, Ivor Place Lower Ground, London, NW1 6EA

Secretary15 July 2016Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary17 March 2017Active
35, Ivor Place, Lower Ground, England, NW1 6EA

Corporate Secretary09 July 2015Active

People with Significant Control

Yongqiong Xu
Notified on:15 July 2016
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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