This company is commonly known as Guanghwa Company Limited. The company was founded 36 years ago and was given the registration number 02207059. The firm's registered office is in LONDON. You can find them at 112 Shaftesbury Avenue, , London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.
| Name | : | GUANGHWA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02207059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 112 Shaftesbury Avenue, London, W1D 5EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 112, Shaftesbury Avenue, London, W1D 5EJ | Director | 21 November 2022 | Active |
| 9 Calais Gate, Cormont Road, London, SE5 9RQ | Secretary | 01 March 2007 | Active |
| 112, Shaftesbury Avenue, London, England, W1D 5EJ | Secretary | 27 October 2016 | Active |
| 178b Drury Lane, London, WC2B 5QD | Secretary | - | Active |
| 308, Simmonds House, Clayponds Lane, Brentford, England, TW8 0GS | Director | 30 May 2008 | Active |
| 178b Drury Lane, London, WC2B 5QF | Director | - | Active |
| 178b Drury Lane, London, WC2B 5QD | Director | - | Active |
| 10 Swinton Street, London, WC1X 9NX | Director | 27 February 2007 | Active |
| 112, Shaftesbury Avenue, London, W1D 5EJ | Director | 18 October 2018 | Active |
| 112, Shaftesbury Avenue, London, W1D 5EJ | Director | 26 July 2018 | Active |
| Cypress Book Company (U.K.) Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Provident Industrial Estate, Pump Lane, Hayes, England, UB3 3NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Officers | Change person secretary company with change date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
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