NEW SHANGHAI PEARL LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX
Company number 09365547
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 . The most likely internet sites of NEW SHANGHAI PEARL LIMITED are www.newshanghaipearl.co.uk, and www.new-shanghai-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. New Shanghai Pearl Limited is a Private Limited Company. The company registration number is 09365547. New Shanghai Pearl Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of New Shanghai Pearl Limited is 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . TSUI, Sau Ying is a Director of the company. YU, Stephen is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
TSUI, Sau Ying
Appointed Date: 23 December 2014
57 years old
Director
YU, Stephen
Appointed Date: 23 December 2014
72 years old

Persons With Significant Control

Mrs Sau Tsui
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Yu
Notified on: 18 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW SHANGHAI PEARL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
15 Jul 2015
Director's details changed for Mrs Sauying Tsui on 23 December 2014
08 Jul 2015
Current accounting period extended from 31 December 2015 to 31 May 2016
06 Jul 2015
Registered office address changed from 59 Ferndale Crescent Carshalton Surrey SM5 2FG England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 6 July 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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