NININ LUXURY LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08846278
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 28 November 2016 with updates; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 28 November 2016. The most likely internet sites of NININ LUXURY LIMITED are www.nininluxury.co.uk, and www.ninin-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ninin Luxury Limited is a Private Limited Company. The company registration number is 08846278. Ninin Luxury Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Ninin Luxury Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LIN, Zhiming is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 28 November 2016

Director
LIN, Zhiming
Appointed Date: 15 January 2014
57 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 November 2016
Appointed Date: 13 January 2016

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 24 December 2014

Persons With Significant Control

Zhiming Lin
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NININ LUXURY LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 28 November 2016
29 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 November 2016
29 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 29 November 2016
...
... and 4 more events
13 Jan 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 13 January 2016
07 Mar 2015
Accounts for a dormant company made up to 31 January 2015
24 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000

24 Dec 2014
Appointment of Uk Secretarial Services Limited as a secretary on 24 December 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted