TANG ENG 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tang Eng 1 Limited. The company was founded 3 years ago and was given the registration number 12890469. The firm's registered office is in LONDON. You can find them at 1-3 Pemberton Row, 4th Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | TANG ENG 1 LIMITED |
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Company Number | : | 12890469 |
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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 | : | 18 September 2020 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 1-3 Pemberton Row, 4th Floor, London, England, EC4A 3BG |
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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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7f, Block D, Ridge Court, 21 Repulse Bay Road, Hong Kong, Hong Kong, H K | Director | 18 September 2020 | Active |
People with Significant Control
Wai Lam Tang |
Notified on | : | 22 September 2020 |
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Status | : | Active |
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Date of birth | : | November 1953 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 36-38, Westbourne Grove, London, England, W2 5SH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Keung Lam Tang |
Notified on | : | 22 September 2020 |
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Status | : | Active |
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Date of birth | : | August 1951 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 36-38, Westbourne Grove, London, England, W2 5SH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Cheuk Loi Tang |
Notified on | : | 18 September 2020 |
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Status | : | Active |
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Date of birth | : | October 1988 |
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Nationality | : | Chinese |
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Country of residence | : | Hong Kong |
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Address | : | 7f, Block D, Ridge Court, Hong Kong, Hong Kong, H K |
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)