IMPERIAL CHINA (LONDON) LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6LN

Company number 08180717
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 081807170001, created on 9 January 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IMPERIAL CHINA (LONDON) LIMITED are www.imperialchinalondon.co.uk, and www.imperial-china-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Imperial China London Limited is a Private Limited Company. The company registration number is 08180717. Imperial China London Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Imperial China London Limited is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. . TANG, Chin Siu is a Director of the company. Director KAHAN, Barbara has been resigned. Director TANG, Chu Ting has been resigned. Director TANG, Chu Ting has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TANG, Chin Siu
Appointed Date: 12 October 2015
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 August 2012
Appointed Date: 15 August 2012
94 years old
Director
TANG, Chu Ting
Resigned: 01 April 2016
Appointed Date: 07 December 2015
72 years old
Director
TANG, Chu Ting
Resigned: 12 October 2015
Appointed Date: 15 August 2012
72 years old

Persons With Significant Control

Mr Chu Ting Tang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
East & West Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL CHINA (LONDON) LIMITED Events

14 Jan 2017
Registration of charge 081807170001, created on 9 January 2017
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Termination of appointment of Chu Ting Tang as a director on 1 April 2016
16 Dec 2015
Appointment of Mr Chu Ting Tang as a director on 7 December 2015
...
... and 9 more events
05 Sep 2013
Statement of capital following an allotment of shares on 15 August 2012
  • GBP 100
16 Aug 2013
Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 16 August 2013
30 Aug 2012
Appointment of Mr Chu Ting Tang as a director
17 Aug 2012
Termination of appointment of Barbara Kahan as a director
15 Aug 2012
Incorporation

IMPERIAL CHINA (LONDON) LIMITED Charges

9 January 2017
Charge code 0818 0717 0001
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: Contains fixed charge…

Similar Companies

IMPERIAL CHEF LIMITED IMPERIAL CHEMICAL INDUSTRIES LIMITED IMPERIAL CHINA LIMITED IMPERIAL CHINESE TAKEAWAY LTD IMPERIAL CHOICE TRAVEL LTD IMPERIAL CIGARS LTD. IMPERIAL CITY 668 LTD