SHENG XIANG LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sheng Xiang Ltd. The company was founded 12 years ago and was given the registration number 07964051. The firm's registered office is in LONDON. You can find them at Unit 1 Prince Frederick, 35-37 Maddox Street, London, . This company's SIC code is 56290 - Other food services.
Company Information
Name | : | SHENG XIANG LTD |
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Company Number | : | 07964051 |
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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 | : | 24 February 2012 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
Registered Address | : | Unit 1 Prince Frederick, 35-37 Maddox Street, London, England, W1S 2PP |
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Country Origin | : | ENGLAND |
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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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Unit 1 Prince Frederick, 35-37 Maddox Street, London, England, W1S 2PP | Director | 25 June 2018 | Active |
35-37, Unit 1, Prince Frederick House, Maddox Street, London, England, W1S 2PP | Director | 24 February 2012 | Active |
Unit 1 Prince Frederick, 35-37 Maddox Street, London, England, W1S 2PP | Director | 27 June 2018 | Active |
People with Significant Control
Mr Giash Uddin |
Notified on | : | 01 July 2024 |
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Status | : | Active |
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Date of birth | : | June 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1 Prince Frederick, 35-37 Maddox Street, London, England, W1S 2PP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Ifty Ali |
Notified on | : | 25 June 2018 |
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Status | : | Active |
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Date of birth | : | December 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Beboz, Unit 1, 35-37 Maddox Street, England, W1S 2PP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Miss Yue Tong |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1982 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Unit 1 Prince Frederick, 35-37 Maddox Street, London, England, W1S 2PP |
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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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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)