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XINHUA BOOKSTORE (LONDON) LIMITED

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

This company is commonly known as Xinhua Bookstore (london) Limited. The company was founded 14 years ago and was given the registration number 07003820. The firm's registered office is in LONDON. You can find them at Unit 4, Park Royal Road, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:XINHUA BOOKSTORE (LONDON) LIMITED
Company Number:07003820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Unit 4, Park Royal Road, London, NW10 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 55-57 Park Royal Road, London, England, NW10 7LR

Director07 December 2022Active
11, Irwin Gardens, London, NW10 3AN

Secretary28 August 2009Active
Unit 4, 55-57 Park Royal Road, London, England, NW10 7LR

Director01 August 2013Active
Suite 203, 204,, Unit 1, Building 12, Qianmen Dongdajie, Chongwen District, Beijing, China,

Director28 August 2009Active

People with Significant Control

Mr Siwei Xi
Notified on:07 October 2022
Status:Active
Date of birth:January 1972
Nationality:Chinese
Country of residence:England
Address:Unit 4, 55-57 Park Royal Road, London, England, NW10 7LR
Nature of control:
  • Right to appoint and remove directors
Ms Ming Lu
Notified on:06 January 2021
Status:Active
Date of birth:November 1966
Nationality:Chinese
Country of residence:England
Address:Unit 4, 55-57 Park Royal Road, London, England, NW10 7LR
Nature of control:
  • Right to appoint and remove directors
Mr Chaoxu Zhu
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Chinese
Country of residence:England
Address:4, Park Royal Road, London, England, NW10 7LR
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Appoint person director company with name date.

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2022-10-16Officers

Termination director company with name termination date.

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2022-10-16Persons with significant control

Notification of a person with significant control.

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2022-10-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-07Resolution

Resolution.

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2021-01-06Address

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

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Change account reference date company previous shortened.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-03Officers

Termination director company with name termination date.

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