WANYOO WESTFIELD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wanyoo Westfield Limited. The company was founded 5 years ago and was given the registration number 12128547. The firm's registered office is in LONDON. You can find them at Ground Floor, 4 Harbour Exchange Square, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | WANYOO WESTFIELD LIMITED |
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| Company Number | : | 12128547 |
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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 | : | 30 July 2019 |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
- 56301 - Licensed clubs
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Office Address & Contact
| Registered Address | : | Ground Floor, 4 Harbour Exchange Square, London, England, E14 9GE |
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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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| Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 30 July 2019 | Active |
| Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 30 July 2019 | Active |
People with Significant Control
| Ocean Monster Holding Ltd |
| Notified on | : | 26 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 9.05, Exchange Tower, London, England, E14 9GE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Zhaorong Chen |
| Notified on | : | 30 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)