Company number 04595694
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 1 BEAUFORT GARDENS, LONDON, NW4 3QN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Boon Fatt Phuah on 19 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHANGHAI (UK) LIMITED are www.shanghaiuk.co.uk, and www.shanghai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shanghai Uk Limited is a Private Limited Company.
The company registration number is 04595694. Shanghai Uk Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Shanghai Uk Limited is 1 Beaufort Gardens London Nw4 3qn. . PHUAH, Boon Fatt is a Director of the company. Secretary PHUAH, Boon Fatt has been resigned. Secretary TANG, Siew Mae has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LAY, Vay has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
TANG, Siew Mae
Resigned: 01 November 2011
Appointed Date: 31 January 2005
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 November 2002
Appointed Date: 20 November 2002
Director
LAY, Vay
Resigned: 24 November 2004
Appointed Date: 22 November 2002
53 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 November 2002
Appointed Date: 20 November 2002
Persons With Significant Control
Mr Boon Fatt Phuah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
SHANGHAI (UK) LIMITED Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Oct 2016
Director's details changed for Mr Boon Fatt Phuah on 19 October 2016
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Director's details changed for Mr Boon Fatt Phuah on 1 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
20 Nov 2002
Incorporation
14 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Legal charge over licensed premises
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11/11A andover road ludgershall andover hampshire by way of…
20 February 2003
Deed
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Nicholas Clifford John Taber and Tina Louise Taber
Description: Deposit paid under a rent deposit.