PARSONS GREEN GARDEN LIMITED
LONDON

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Company number 07048205
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Jiajie Wang as a director on 10 July 2016. The most likely internet sites of PARSONS GREEN GARDEN LIMITED are www.parsonsgreengarden.co.uk, and www.parsons-green-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parsons Green Garden Limited is a Private Limited Company. The company registration number is 07048205. Parsons Green Garden Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Parsons Green Garden Limited is Tuite Tang Wong Alliance House 2nd Floor 29 30 High Holborn London Wc1v 6az. . CHEN, Xi Qa is a Director of the company. Director HO, Koon Ho has been resigned. Director MO, Yuk Chuen has been resigned. Director WANG, Jiajie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHEN, Xi Qa
Appointed Date: 10 July 2016
45 years old

Resigned Directors

Director
HO, Koon Ho
Resigned: 24 August 2013
Appointed Date: 01 February 2010
59 years old
Director
MO, Yuk Chuen
Resigned: 10 March 2010
Appointed Date: 19 October 2009
60 years old
Director
WANG, Jiajie
Resigned: 10 July 2016
Appointed Date: 24 August 2013
39 years old

Persons With Significant Control

Mr Tung Ming Cheng
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yick Kwan Yeung-Lam
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARSONS GREEN GARDEN LIMITED Events

25 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Termination of appointment of Jiajie Wang as a director on 10 July 2016
22 Aug 2016
Appointment of Xi Qa Chen as a director on 10 July 2016
10 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 19 October 2014
...
... and 19 more events
01 Nov 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
21 Oct 2010
Annual return made up to 19 October 2010 with full list of shareholders
23 Mar 2010
Termination of appointment of Yuk Mo as a director
08 Feb 2010
Appointment of Koon Ho Ho as a director
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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