HUNAN REN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PT

Company number 06654199
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address 28 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Jian Jun Ren as a director on 16 February 2017; Appointment of Miss Dan Chen as a director on 16 February 2017. The most likely internet sites of HUNAN REN LIMITED are www.hunanren.co.uk, and www.hunan-ren.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunan Ren Limited is a Private Limited Company. The company registration number is 06654199. Hunan Ren Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Hunan Ren Limited is 28 North End Road Golders Green London Nw11 7pt. . CHEN, Dan is a Director of the company. Secretary CHEN, Chang Xia has been resigned. Secretary CHEN, Changxia has been resigned. Director REN, Jian Jun has been resigned. Director REN, Jian Jun has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHEN, Dan
Appointed Date: 16 February 2017
44 years old

Resigned Directors

Secretary
CHEN, Chang Xia
Resigned: 01 January 2010
Appointed Date: 01 October 2008
Secretary
CHEN, Changxia
Resigned: 01 September 2015
Appointed Date: 23 July 2008
Director
REN, Jian Jun
Resigned: 01 July 2009
Appointed Date: 23 July 2008
52 years old
Director
REN, Jian Jun
Resigned: 16 February 2017
Appointed Date: 23 July 2008
52 years old

Persons With Significant Control

Miss Dan Chen
Notified on: 16 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jianjun Ren
Notified on: 25 July 2016
10 years old
Nature of control: Ownership of shares – 75% or more

HUNAN REN LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Termination of appointment of Jian Jun Ren as a director on 16 February 2017
16 Feb 2017
Appointment of Miss Dan Chen as a director on 16 February 2017
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 27 more events
11 Dec 2008
Particulars of a mortgage or charge / charge no: 1
21 Nov 2008
Secretary appointed chang xia chen
11 Aug 2008
Director appointed jian jun ren
11 Aug 2008
Registered office changed on 11/08/2008 from 12 magpie close london NW9 5DD united kingdom
23 Jul 2008
Incorporation

HUNAN REN LIMITED Charges

8 December 2008
Mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 north end road golders green london.
8 December 2008
Rent deposit deed
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Melia Toumazis and Christoforos Toumazis
Description: Rent deposit in the sum of £26,250.00.

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