KAIFENG LIMITED

Hellopages » Greater London » Barnet » NW4 4DU

Company number 02364377
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 51 CHURCH ROAD, LONDON, NW4 4DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 023643770002, created on 11 October 2016. The most likely internet sites of KAIFENG LIMITED are www.kaifeng.co.uk, and www.kaifeng.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Kaifeng Limited is a Private Limited Company. The company registration number is 02364377. Kaifeng Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Kaifeng Limited is 51 Church Road London Nw4 4du. . HAN, Norman Ralph is a Secretary of the company. HAN, Norman Ralph is a Director of the company. HAN, William Wai-Leung is a Director of the company. PELL, Philip Ernest is a Director of the company. PELL, Romanee Alice is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAN, Norman Ralph
Director
HAN, Norman Ralph

80 years old
Director
HAN, William Wai-Leung
Appointed Date: 08 June 2016
48 years old
Director
PELL, Philip Ernest

79 years old
Director
PELL, Romanee Alice
Appointed Date: 08 June 2016
39 years old

Persons With Significant Control

Mr Philip Ernest Pell
Notified on: 16 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Ralph Han
Notified on: 16 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAIFENG LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Oct 2016
Registration of charge 023643770002, created on 11 October 2016
19 Jun 2016
Appointment of Dr William Wai-Leung Han as a director on 8 June 2016
14 Jun 2016
Appointment of Miss Romanee Alice Pell as a director on 8 June 2016
...
... and 71 more events
23 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1989
Director resigned;new director appointed
23 May 1989
Secretary resigned;new secretary appointed
23 May 1989
Registered office changed on 23/05/89 from: 1/3 leonard street london EC2A 4AQ
22 Mar 1989
Incorporation

KAIFENG LIMITED Charges

11 October 2016
Charge code 0236 4377 0002
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51-53 church road london…
14 June 2002
Debenture
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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