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FAR EAST FACADE (UK) LIMITED

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

This company is commonly known as Far East Facade (uk) Limited. The company was founded 15 years ago and was given the registration number 06665536. The firm's registered office is in LONDON. You can find them at Floor 5, Crystal Gate, 28-30 Worship Street, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:FAR EAST FACADE (UK) LIMITED
Company Number:06665536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43342 - Glazing
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Floor 5, Crystal Gate, 28-30 Worship Street, London, United Kingdom, EC2A 2AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary27 June 2014Active
16/F, Eight Commercial Tower, No. 8 Sun Yip Street, Chai Wan, Hong Kong, Hong Kong,

Director25 June 2018Active
16/F, Eight Commercial Tower, No. 8 Sun Yip Street, Chai Wan, Hong Kong, Hong Kong,

Director25 June 2018Active
Fifth Floor, 65 London Wall, London, United Kingdom, EC2M 5TU

Director25 June 2018Active
Avening, Priory Park, London Road, Tetbury, England, GL8 8HZ

Corporate Secretary11 November 2011Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary24 January 2011Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary06 August 2008Active
16/F Eight Commercial Tower, 8 Sun Yip Street, Chai Wan, Hong Kong,

Director07 July 2014Active
16/F Eight Commercial Tower, 8 Sun Yip Street, Chai Wan, Hong Kong, Hong Kong,

Director18 July 2012Active
Flat-D, 23/F,, Block-2, Star Tower, The Arch,Austin Road West, Jordan, Kowloon, Hong Kong,

Director06 August 2008Active
1, Great Cumberland Place, London, United Kingdom, W1H 7AL

Director18 July 2012Active
16/F Eight Commercial Tower, 8 Sun Yip Street, Chai Wan, Hong Kong, Hong Kong,

Director16 March 2015Active
16/F, Eight Commerical Tower, No. 8 Sun Yip Street, Chai Wan, Hong Kong,

Director21 October 2011Active
1, Great Cumberland Place, London, United Kingdom, W1H 7AL

Director18 July 2012Active
Room 2201,, Block-48, Heng Fa Chuen 100 Shing Tai Road, Hong Kong, Hong Kong,

Director06 August 2008Active
16/F, Eight Commercial Tower, No.8 Sun Yip Street, Chai Wan, Hong Kong,

Director21 October 2011Active
16th Floor Eight Commercial Tower, 8 Sun Yip Street, Chai Wan, Hong Kong,

Director22 April 2020Active
1, Great Cumberland Place, London, United Kingdom, W1H 7AL

Director18 July 2012Active
Hong Kong,

Director06 August 2008Active
16/F Eight Commercial Tower, 8 Sun Yip Street, Chai Wan, Hong Kong,

Director07 July 2014Active
16/F Eight Commercial Tower, 8 Sun Yip Street, Chai Wan, Hong Kong,

Director18 July 2012Active
16/F Eight Commercial Tower, 8 Sun Yip Street, Chai Wan, Hong Kong, Hong Kong,

Director16 March 2015Active

People with Significant Control

The State Council, The People's Republic Of China
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:No. 26, Xidajie, Xicheng District, China, 100053
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
2023-09-22Accounts

Accounts with accounts type full.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Address

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

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2022-08-16Address

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

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2021-09-23Accounts

Accounts with accounts type full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Termination director company with name termination date.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination director company with name termination date.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type full.

Download
2019-04-05Officers

Change corporate secretary company with change date.

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2018-09-27Address

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

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2018-09-26Accounts

Accounts with accounts type full.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Officers

Appoint person director company with name date.

Download
2018-06-25Officers

Appoint person director company with name date.

Download
2018-06-25Officers

Appoint person director company with name date.

Download
2018-06-25Officers

Termination director company with name termination date.

Download
2018-06-25Officers

Termination director company with name termination date.

Download
2018-04-05Officers

Change person director company with change date.

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