SHANGHAI PREMIUM (LONDON) LTD

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

This company is commonly known as Shanghai Premium (london) Ltd. The company was founded 5 years ago and was given the registration number 11953696. The firm's registered office is in HARROW. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	SHANGHAI PREMIUM (LONDON) LTD
Company Number	:	11953696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2019
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Newington Green Mansions, Green Lanes, London, United Kingdom, N16 9BT	Director	18 April 2019	Active
House 2, Lane 278 Xiang Yang Road South, Shanghai, China, 200031	Director	18 April 2019	Active

People with Significant Control

Jordan Jeansonne
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	December 1979
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	8 Newington Green Mansions, Green Lanes, London, United Kingdom, N16 9BT
Nature of control	:	Right to appoint and remove directors

Ms Maria Laletina
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Russian
Country of residence	:	China
Address	:	House 2, Lane 278 Xiang Yang Road South, Shanghai, China, 200031
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicolas Dodet
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	April 1968
Nationality	:	American
Country of residence	:	China
Address	:	House 2, Lane 278 Xiang Yang Road South, Shanghai, China, 200031
Nature of control	:	Ownership of shares 50 to 75 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-09-20	Gazette	Gazette dissolved compulsory.	Download
2022-07-05	Gazette	Gazette notice compulsory.	Download
2022-01-27	Accounts	Accounts with accounts type dormant.	Download
2021-05-14	Confirmation statement	Confirmation statement with updates.	Download
2021-03-10	Accounts	Accounts with accounts type dormant.	Download
2020-05-01	Confirmation statement	Confirmation statement with updates.	Download
2020-05-01	Officers	Appoint person director company with name date.	Download
2020-05-01	Persons with significant control	Change to a person with significant control.	Download
2020-05-01	Persons with significant control	Notification of a person with significant control.	Download
2020-05-01	Persons with significant control	Notification of a person with significant control.	Download
2019-10-22	Resolution	Resolution.	Download
2019-04-18	Incorporation	Incorporation company.	Download