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ORIENTAL CITY GROUP PLC

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

This company is commonly known as Oriental City Group Plc. The company was founded 18 years ago and was given the registration number 05839657. The firm's registered office is in SUTTON. You can find them at C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORIENTAL CITY GROUP PLC
Company Number:05839657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 20 Steerforth Street, London, SW18 4HH

Secretary07 June 2006Active
C/O Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Secretary29 January 2015Active
A1 51f Park Place 7 Tai Tam, Reservoir Road, Hong Kong,

Secretary02 March 2009Active
H-3-78 Fairview Park, Yuen Long. N.T., Kong Kong, China,

Secretary16 April 2007Active
20 Chatsworth Court, Pembroke Road, London, W8 6DG

Secretary06 February 2007Active
Flat B, 1/F 103 Tai Po Road, Shamshuipo, Hong Kong,

Secretary19 March 2007Active
C/O Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Secretary22 October 2019Active
Room 2602, Golden Centre, 188 Des Vouex Road Central, Hong Kong,

Secretary28 June 2011Active
Flat A, 6/F, The Valley View, 12a Tsui Man Street,, Happy Valley,, FOREIGN

Secretary28 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2006Active
Top Floor Flat, 20 Steerforth Street, London, SW18 4HH

Director11 October 2006Active
10 Welbeck House, 62 Welbeck Street, London, W1G 9XE

Director07 June 2006Active
Unit A2, 6/Fl, @Convoy, 169 Electric Road, North Point, Hong Kong,

Director27 November 2013Active
Unit A2, 6/Fl, @Convoy, 169 Electric Road, North Point, Hong Kong,

Director09 February 2012Active
7 Watford Road, The Peak, Hong Kong, China, FOREIGN

Director14 June 2006Active
C/O Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director25 June 2019Active
12d, Toweri, Les Saison, 28 Tai On Street, Hong Kong, FOREIGN

Director14 November 2006Active
Rm 208 Blobk 2 Honglee Court, 22 Honglee Road, Kwuntong Kowloon, China, FOREIGN

Director14 November 2006Active
Room 2602 Golden Centre, 188 Des Voeux Road Central, Hong Kong, Hong Kong,

Director28 June 2011Active
180 Nether Street, London, N3 1PE

Director14 June 2006Active
Room 2602 Golden Centre, 188 Des Voeux Road Central, Hong King, Hong Kong,

Director28 June 2011Active
Unit A2, 6/Fl, @Convoy, 169 Electric Road, North Point, Hong Kong,

Director27 November 2013Active
Flat K 32/F, Block 2 Royal Peninsula, 8 Hung Lai Road, Kowloon, China, FOREIGN

Director14 November 2006Active
Flat 1, 5/7, Block A, Park Place,, 7 Tai Tam Reservoir Road, Tai Tam,, Hong Kong, China, FOREIGN

Director03 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2006Active

People with Significant Control

Mr Vincent Nga Ming Cheng
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Chinese
Country of residence:England
Address:C/O Clarkson Hyde Llp, Chancery House, Sutton, England, SM1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Shirley Yuk Hung Chu
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Chinese
Country of residence:England
Address:C/O Clarkson Hyde Llp, Chancery House, Sutton, England, SM1 1JB
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 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)

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