JIA SHANGHAI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Jia Shanghai Limited. The company was founded 6 years ago and was given the registration number 11098336. 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 | : | JIA SHANGHAI LIMITED |
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| Company Number | : | 11098336 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2017 |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Chin Siu Tang |
| Notified on | : | 15 February 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Wing Hang Wu |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Wai Sheung Melody Kwok |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Chu Ting Tang |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25a, Lisle Street, London, United Kingdom, WC2H 7BA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Wing Hang Wu |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 25a, Lisle Street, London, United Kingdom, WC2H 7BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)