UKBizDB.co.uk

SHANGHAI LAND (GOLDEN MILE) LIMITED

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

This company is commonly known as Shanghai Land (golden Mile) Limited. The company was founded 23 years ago and was given the registration number 04041393. The firm's registered office is in LONDON. You can find them at 46 Gresham Street, 2nd Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHANGHAI LAND (GOLDEN MILE) LIMITED
Company Number:04041393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Gresham Street, 2nd Floor, London, EC2V 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Gresham Street, 4th Floor, London, England, EC2V 7AY

Secretary26 July 2000Active
46, Gresham Street, 4th Floor, London, England, EC2V 7AY

Director26 July 2000Active
46, Gresham Street, 4th Floor, London, England, EC2V 7AY

Director26 July 2000Active
46, Gresham Street, 4th Floor, London, England, EC2V 7AY

Director26 July 2000Active
55 Forest Drive, Keston Park, Keston, BR2 6EE

Director26 July 2000Active

People with Significant Control

Ms Susanna Wai Ying Chan
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Hong Konger
Country of residence:England
Address:46, Gresham Street, London, England, EC2V 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Wai Cheung Chan
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Hong Konger
Country of residence:England
Address:46, Gresham Street, London, England, EC2V 7AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Address

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

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Mortgage

Mortgage satisfy charge full.

Download
2018-08-31Mortgage

Mortgage satisfy charge full.

Download
2018-08-31Mortgage

Mortgage satisfy charge full.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2016-11-09Accounts

Accounts with accounts type total exemption small.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2015-10-21Accounts

Accounts with accounts type total exemption small.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Officers

Change person director company with change date.

Download
2015-08-21Officers

Change person director company with change date.

Download
2015-08-21Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.