This company is commonly known as Sun Ya Chinese Restaurant Limited. The company was founded 49 years ago and was given the registration number 01197961. The firm's registered office is in LONDON. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | SUN YA CHINESE RESTAURANT LIMITED |
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Company Number | : | 01197961 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 1975 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9-10, Stratheden Parade, London, England, SE3 7SX | Director | 17 December 2020 | Active |
9 Annersley Road, Blackheath, London, SE3 0JX | Secretary | - | Active |
9 Annesley Road, London, SE3 0JX | Director | 05 January 1999 | Active |
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS | Director | - | Active |
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS | Director | - | Active |
Mrs Ping Sit Voong | ||
Notified on | : | 17 December 2020 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9-10, Stratheden Parade, London, England, SE3 7SX |
Nature of control | : |
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Mr Tai Hing Lee | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1938 |
Nationality | : | British |
Address | : | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS |
Nature of control | : |
|
Ying Wan Lee | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1936 |
Nationality | : | British |
Address | : | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
2021-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-21 | Officers | Appoint person director company with name date. | Download |
2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-21 | Officers | Termination director company with name termination date. | Download |
2020-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-30 | Officers | Termination director company with name termination date. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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