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THE NANKING PORCELAIN COMPANY LIMITED

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

This company is commonly known as The Nanking Porcelain Company Limited. The company was founded 38 years ago and was given the registration number 02011643. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:THE NANKING PORCELAIN COMPANY LIMITED
Company Number:02011643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1986
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Bradley Road, London, United Kingdom, SE19 3NS

Secretary02 June 2023Active
62 Bradley Road, London, United Kingdom, SE19 3NS

Director24 May 2016Active
62 Bradley Road,, London, United Kingdom, SE19 3NS

Secretary-Active
62 Bradley Road,, London, United Kingdom, SE19 3NS

Director01 May 2020Active
62 Bradley Road, London, United Kingdom, SE19 3NS

Director01 May 2020Active
62, Bradley Road, London, England, SE19 3NS

Director-Active

People with Significant Control

Mr Maurice Hyams
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:United Kingdom
Address:62 Bradley Road, London, United Kingdom, SE19 3NS
Nature of control:
  • Significant influence or control
Ms Elisabeth Caryl Porter
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:American
Country of residence:United Kingdom
Address:62 Bradley Road, London, United Kingdom, SE19 3NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Appoint person secretary company with name date.

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2023-06-02Officers

Termination secretary company with name termination date.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-06-25Address

Change registered office address company with date old address new address.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-10Officers

Appoint person director company with name date.

Download
2020-05-10Officers

Appoint person director company with name date.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-06-21Officers

Termination director company with name termination date.

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