LONDON HUIFENG GROUP LTD
LONDON

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Company number 09189653
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LONDON HUIFENG GROUP LTD are www.londonhuifenggroup.co.uk, and www.london-huifeng-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. London Huifeng Group Ltd is a Private Limited Company. The company registration number is 09189653. London Huifeng Group Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of London Huifeng Group Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Weiquan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 01 August 2015
Director
CHEN, Weiquan
Appointed Date: 28 August 2014
73 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 01 August 2015
Appointed Date: 28 August 2014

Persons With Significant Control

Weiquan Chen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LONDON HUIFENG GROUP LTD Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50,000
05 Aug 2015
Appointment of Uk Secretarial Services Limited as a secretary on 1 August 2015
05 Aug 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 August 2015
05 Aug 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 1 August 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 50,000

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