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Imperial China (wu) Ltd, NW2 6LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMPERIAL CHINA (WU) LTD

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

This company is commonly known as Imperial China (wu) Ltd. The company was founded 7 years ago and was given the registration number 10922847. The firm's registered office is in LONDON. You can find them at 8 Wing Yip Business Centre, 395 Edgware Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IMPERIAL CHINA (WU) LTD
Company Number:10922847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Chin Siu Tang
Notified on:15 February 2024
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Wai Sheung Melody Kwok
Notified on:17 August 2018
Status:Active
Date of birth:September 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wing Hang Wu
Notified on:17 August 2018
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chu Ting Tang
Notified on:18 August 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:25a, Lisle Street, London, United Kingdom, WC2H 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wing Hang Wu
Notified on:18 August 2017
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:25a, Lisle Street, London, United Kingdom, WC2H 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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