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Shan Shui Investment (bv) Limited, W1D 4SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHAN SHUI INVESTMENT (BV) LIMITED

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

This company is commonly known as Shan Shui Investment (bv) Limited. The company was founded 6 years ago and was given the registration number 11262284. The firm's registered office is in LONDON. You can find them at 48 Frith Street, 3rd Floor, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHAN SHUI INVESTMENT (BV) LIMITED
Company Number:11262284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:48 Frith Street, 3rd Floor, London, England, W1D 4SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Frith Street, London, England, W1D 4RE

Director31 May 2023Active
15, Frith Street, 1st Floor, London, England, W1D 4RE

Director19 March 2018Active

People with Significant Control

Abacus Lease Investment Ltd
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:114, Hamlet Court Road, Westcliff-On-Sea, United Kingdom, SS0 7LP
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 as trust
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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