Company number 09261579
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Jing Zhang as a director on 9 March 2017; Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 9 March 2017. The most likely internet sites of BEST SHEN LTD are www.bestshen.co.uk, and www.best-shen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Best Shen Ltd is a Private Limited Company.
The company registration number is 09261579. Best Shen Ltd has been working since 13 October 2014.
The present status of the company is Active. The registered address of Best Shen Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHANG, Jing is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Director SHEN, Jianping has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 29 September 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 29 September 2016
Appointed Date: 13 October 2014
Director
SHEN, Jianping
Resigned: 06 March 2017
Appointed Date: 13 October 2014
65 years old
Persons With Significant Control
Jing Zhang
Notified on: 9 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Jianping Shen
Notified on: 5 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BEST SHEN LTD Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Appointment of Jing Zhang as a director on 9 March 2017
09 Mar 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 9 March 2017
09 Mar 2017
Termination of appointment of Jianping Shen as a director on 6 March 2017
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
...
... and 3 more events
05 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 29 September 2016
05 Oct 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 October 2016
16 Nov 2015
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
