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THERNCWAY (UK) CO., LTD

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

This company is commonly known as Therncway (uk) Co., Ltd. The company was founded 19 years ago and was given the registration number 05525271. The firm's registered office is in LONDON. You can find them at Flat 201 Harley House, Burdett Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THERNCWAY (UK) CO., LTD
Company Number:05525271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 201 Harley House, Burdett Road, London, E14 7FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central,, Central, Hong Kong,

Secretary02 August 2014Active
17th Siu Ying Commercial Building,, 151-155 Queen's Road Central, Central, Hong Kong,

Director01 June 2009Active
17th Siu Ying Commercial Building, 151-155 Queen's Road Central, Central, Hong Kong,

Director02 August 2005Active
97, Catherwood Court, London, N1 7QL

Secretary16 July 2008Active
97, Catherwood Court, Murray Close, London, United Kingdom, N1 7QL

Secretary13 July 2012Active
27th Floor Hopewell Centre, 183 Queens Road East, Hong Kong, Hong Kong,

Corporate Secretary01 August 2007Active
1st Floor, 35 Whitehall, London, SW1A 2BX

Corporate Secretary02 August 2005Active
27th Floor Hopewell Centre, 183 Queens Road East, Hong Kong, Hong Kong,

Director02 August 2005Active

People with Significant Control

Mr Zhi Juan Wang
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Chinese
Country of residence:Hong Kong
Address:17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central,, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Li Juan Bai
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Chinese
Country of residence:China
Address:17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central,, Hong Kong, China,
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (0 months remaining)

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