SHANGHAI LAND (LONDON) LTD.
LONDON

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

Company number 03450161
Status Active
Incorporation Date 15 October 1997
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of SHANGHAI LAND (LONDON) LTD. are www.shanghailandlondon.co.uk, and www.shanghai-land-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 London Ltd is a Private Limited Company. The company registration number is 03450161. Shanghai Land London Ltd has been working since 15 October 1997. The present status of the company is Active. The registered address of Shanghai Land London Ltd 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. 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: 15 October 1997
Director
CHAN, Kevin Wai-Cheung
Appointed Date: 15 October 1997
47 years old
Director
CHAN, Lily Shuet Fong
Appointed Date: 15 October 1997
78 years old
Director
CHAN, Susanna Wai Ying
Appointed Date: 15 October 1997
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
CHAN, Charles Shun Hing
Resigned: 14 October 2008
Appointed Date: 07 November 1997
91 years old

Persons With Significant Control

Mr Kevin Wai Cheung Chan
Notified on: 6 April 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: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANGHAI LAND (LONDON) LTD. Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Director's details changed for Susanna Wai Ying Chan on 8 April 2015
...
... and 48 more events
04 Dec 1997
New director appointed
21 Nov 1997
Accounting reference date extended from 31/10/98 to 31/03/99
20 Nov 1997
Ad 07/11/97--------- £ si 998@1=998 £ ic 2/1000
20 Oct 1997
Secretary resigned
15 Oct 1997
Incorporation

SHANGHAI LAND (LONDON) LTD. Charges

29 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property 46 gresham street london t/n NGL778023…
17 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 8 January 2003
Persons entitled: Bank of China
Description: F/H property k/a 46 grasham street london EC2 the benefit…
17 September 1999
Debenture
Delivered: 21 September 1999
Status: Satisfied on 8 January 2003
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…

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