SHANGHAI LAND (CITY) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AY

Company number 04025761
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 46 GRESHAM STREET, 2ND FLOOR, LONDON, EC2V 7AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SHANGHAI LAND (CITY) LIMITED are www.shanghailandcity.co.uk, and www.shanghai-land-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanghai Land City Limited is a Private Limited Company. The company registration number is 04025761. Shanghai Land City Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Shanghai Land City Limited is 46 Gresham Street 2nd Floor London Ec2v 7ay. . CHAN, Lily Shuet Fong is a Secretary of the company. CHAN, Kevin Wai-Cheung is a Director of the company. CHAN, Lily Shuet Fong is a Director of the company. CHAN, Susanna Wai Ying is a Director of the company. Director CHAN, Charles Shun Hing has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAN, Lily Shuet Fong
Appointed Date: 03 July 2000
Director
CHAN, Kevin Wai-Cheung
Appointed Date: 03 July 2000
47 years old
Director
CHAN, Lily Shuet Fong
Appointed Date: 03 July 2000
78 years old
Director
CHAN, Susanna Wai Ying
Appointed Date: 03 July 2000
49 years old

Resigned Directors

Director
CHAN, Charles Shun Hing
Resigned: 02 July 2009
Appointed Date: 03 July 2000
91 years old

Persons With Significant Control

Mr Kevin Wai-Cheung Chan
Notified on: 17 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanna Wai Ying Chan
Notified on: 17 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANGHAI LAND (CITY) LIMITED Events

01 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Nov 2015
Accounts for a small company made up to 31 March 2015
25 Sep 2015
Director's details changed for Susanna Wai Ying Chan on 8 April 2015
16 Aug 2015
Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015
...
... and 34 more events
11 Jul 2001
Accounts for a small company made up to 31 March 2001
11 Jul 2001
Return made up to 03/07/01; full list of members
09 Mar 2001
Accounting reference date shortened from 31/07/01 to 31/03/01
20 Sep 2000
Particulars of mortgage/charge
03 Jul 2000
Incorporation

SHANGHAI LAND (CITY) LIMITED Charges

12 September 2000
Legal charge (corporate)
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Overseas Trust Bank Limited
Description: The f/h property k/a 20 king street and 44 gresham street…

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