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SUN YAU CO. LTD

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

This company is commonly known as Sun Yau Co. Ltd. The company was founded 18 years ago and was given the registration number 05816474. The firm's registered office is in LONDON. You can find them at 42 Alders Close, Wanstead, London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:SUN YAU CO. LTD
Company Number:05816474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:42 Alders Close, Wanstead, London, England, E11 3RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Alders Close, Wanstead, London, England, E11 3RZ

Director08 September 2020Active
30 Leechcroft Avenue, Sidcup, DA15 8RS

Secretary15 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 May 2006Active
42, Alders Close, Wanstead, London, E11 3RZ

Director07 February 2007Active
42, Alders Close, Wanstead, London, E11 3RZ

Director07 January 2007Active
30 Leechcroft Avenue, Sidcup, DA15 8RS

Director15 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 May 2006Active

People with Significant Control

Mrs Uzma Bashir
Notified on:08 September 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:42, Alders Close, London, England, E11 3RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Humayun Bashir
Notified on:01 May 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:28, Queens Market, London, E13 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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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