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ORIENTAL RENAISSANCE LIMITED

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

This company is commonly known as Oriental Renaissance Limited. The company was founded 20 years ago and was given the registration number 04827699. The firm's registered office is in LONDON. You can find them at 52 Chiltern Street, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ORIENTAL RENAISSANCE LIMITED
Company Number:04827699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:52 Chiltern Street, London, W1U 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goldwyns, 109, Baker Street, London, England, W1U 6RP

Director14 January 2020Active
146 Maylands Drive, Sidcup, DA14 4RL

Secretary10 July 2003Active
324, Nightingale Vale, London, United Kingdom, SE18 4EH

Secretary01 September 2008Active
86 86 Partidge Piece, Cranfield, Bedford, MK43 0BP

Secretary25 June 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 July 2003Active
52, Chiltern Street, London, W1U 7QU

Director21 March 2013Active
324, Nightingale Vale, London, United Kingdom, SE18 4EH

Director01 September 2008Active
146 Maylands Drive, Sidcup, DA14 4RL

Director01 January 2009Active
146 Maylands Drive, Sidcup, DA14 4RL

Director01 August 2004Active
324, Nightingale Vale, London, United Kingdom, SE18 4EH

Director01 September 2008Active
52, Chiltern Street, London, W1U 7QU

Director09 April 2018Active
86 86 Partidge Piece, Cranfield, Bedford, MK43 0BP

Director25 June 2007Active
6b Oseney Crescent, London, NW5 2AU

Director10 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 July 2003Active

People with Significant Control

Ms Liping Bian
Notified on:14 January 2020
Status:Active
Date of birth:June 1973
Nationality:Chinese
Country of residence:England
Address:Goldwyns, 109, Baker Street, London, England, W1U 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Yuan Zheng Yan
Notified on:09 April 2018
Status:Active
Date of birth:September 1960
Nationality:British
Address:52, Chiltern Street, London, W1U 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Min Cui
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:Chinese
Address:52, Chiltern Street, London, W1U 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-09-27Address

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

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Officers

Appoint person director company with name date.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-04-14Officers

Appoint person director company with name date.

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2018-04-14Confirmation statement

Confirmation statement with updates.

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2018-04-14Persons with significant control

Notification of a person with significant control.

Download
2018-04-14Officers

Termination director company with name termination date.

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2018-04-14Persons with significant control

Cessation of a person with significant control.

Download
2018-03-10Accounts

Accounts with accounts type micro entity.

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2017-08-26Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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