SHANGHAI HOUSE ORIENTAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shanghai House Oriental Limited. The company was founded 5 years ago and was given the registration number 12136363. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | SHANGHAI HOUSE ORIENTAL LIMITED |
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| Company Number | : | 12136363 |
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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 | : | 02 August 2019 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
- 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 39 Hendon Lane, Finchley, England, N3 1RY | Director | 31 January 2021 | Active |
| 33 Mere Street, Diss, England, IP22 4AD | Director | 01 May 2020 | Active |
| 52 Duke Street, Chelmsford, United Kingdom, CM1 1JA | Director | 02 August 2019 | Active |
People with Significant Control
| Mr Vedat Tek |
| Notified on | : | 31 January 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marius Matei |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1994 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 33 Mere Street, Diss, England, IP22 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Vedat Tek |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Cypriot |
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| Country of residence | : | United Kingdom |
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| Address | : | 52 Duke Street, Chelmsford, United Kingdom, CM1 1JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)