SUN KUM SHAN LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 01163923
Status Active
Incorporation Date 21 March 1974
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SUN KUM SHAN LIMITED are www.sunkumshan.co.uk, and www.sun-kum-shan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Kum Shan Limited is a Private Limited Company. The company registration number is 01163923. Sun Kum Shan Limited has been working since 21 March 1974. The present status of the company is Active. The registered address of Sun Kum Shan Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . LEE, Tai Hing is a Director of the company. LEE, Ying Wan is a Director of the company. Secretary LEE, Ying Wan has been resigned. Director LEE, Raymond has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
LEE, Tai Hing

87 years old
Director
LEE, Ying Wan

88 years old

Resigned Directors

Secretary
LEE, Ying Wan
Resigned: 01 September 2014
Director
LEE, Raymond
Resigned: 04 July 2013
Appointed Date: 10 December 1998
52 years old

Persons With Significant Control

Mr Tai Hing Lee
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ying Wan Lee
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN KUM SHAN LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 5 April 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 5 April 2015
24 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 73 more events
07 Jun 1986
Return made up to 31/12/85; full list of members
07 Jun 1986
Return made up to 31/12/85; full list of members
07 Jun 1986
Return made up to 24/02/86; full list of members
07 Jun 1986
Return made up to 24/02/86; full list of members
21 Mar 1974
Incorporation

SUN KUM SHAN LIMITED Charges

31 January 1986
Legal charge
Delivered: 11 February 1986
Status: Outstanding
Persons entitled: Clifford Arthur Churchill
Description: 39, montpelier vale, blackheath london SE3.
31 January 1986
Legal charge
Delivered: 6 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39 montpelier vale blackheath london SE3.
21 November 1984
Legal mortgage
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 41 & 41A montpelier vale, blackheath, london, SE3.
17 November 1975
Legal charge
Delivered: 19 November 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15, tranquil vale, blackheath, lewisham.

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