BEIJING MAGNOLIA LIMITED
LONDON WONG ESSEX LIMITED JOYFUL FOOD LIMITED

Hellopages » Greater London » Barnet » N12 0BT
Company number 08404498
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 707 HIGH ROAD, LONDON, ENGLAND, N12 0BT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BEIJING MAGNOLIA LIMITED are www.beijingmagnolia.co.uk, and www.beijing-magnolia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Beijing Magnolia Limited is a Private Limited Company. The company registration number is 08404498. Beijing Magnolia Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Beijing Magnolia Limited is 707 High Road London England N12 0bt. . WONG, Irene Yuk Lan is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WONG, Irene Yuk Lan
Appointed Date: 15 February 2013
68 years old

Persons With Significant Control

Ms Irene Yuk Lan Wong
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Mr Andy Kam Hing Ho
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BEIJING MAGNOLIA LIMITED Events

18 Apr 2017
Confirmation statement made on 15 February 2017 with updates
28 Feb 2017
Micro company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

26 Apr 2016
Registered office address changed from 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 707 High Road London N12 0BT on 26 April 2016
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
18 Feb 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1

08 Mar 2013
Company name changed wong essex LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution

07 Mar 2013
Company name changed joyful food LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution

05 Mar 2013
Director's details changed for Ms Irene Yuk Lan Wong on 5 March 2013
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted