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SHANGHAI LAND (HOLDINGS) LIMITED

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

This company is commonly known as Shanghai Land (holdings) Limited. The company was founded 51 years ago and was given the registration number 01130501. 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 (HOLDINGS) LIMITED
Company Number:01130501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1973
End of financial year:31 March 2024
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, London, England, EC2V 7AY

Secretary02 January 1997Active
46, Gresham Street, London, England, EC2V 7AY

Director02 January 1997Active
46, Gresham Street, London, England, EC2V 7AY

Director02 January 1997Active
46, Gresham Street, London, England, EC2V 7AY

Director02 January 1997Active
44 Forest Ridge, Keston Park, Keston, BR2 6EQ

Secretary-Active
55 Forest Drive, Keston Park, Keston, BR2 6EE

Director-Active
44 Forest Ridge, Keston Park, Keston, BR2 6EQ

Director-Active
58 Main Road, Yuen Long, Hong Kong, FOREIGN

Director-Active
58 Main Road, Yuen Long, Hong Kong, FOREIGN

Director-Active

People with Significant Control

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
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

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 (1 months remaining)

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