HJ TENGER HOLDINGS LIMITED
LONDON HENG JIA (HOLDINGS) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9BW

Company number 05243409
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 1ST FLOOR BRADMORE HOUSE, QUEEN CAROLINE STREET HAMMERSMITH, LONDON, W6 9BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Ms Wei Sun as a secretary on 18 September 2016. The most likely internet sites of HJ TENGER HOLDINGS LIMITED are www.hjtengerholdings.co.uk, and www.hj-tenger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hj Tenger Holdings Limited is a Private Limited Company. The company registration number is 05243409. Hj Tenger Holdings Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Hj Tenger Holdings Limited is 1st Floor Bradmore House Queen Caroline Street Hammersmith London W6 9bw. . SUN, Wei is a Secretary of the company. LIU, Zudong is a Director of the company. SUN, Wei is a Director of the company. Secretary DING, Xiaoyong has been resigned. Secretary LIU, Zu Dong has been resigned. Secretary ZHANG, Fan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DING, Xiaoyong has been resigned. Director LIU, Zu Dong has been resigned. Director PAGE, Philip has been resigned. Director SUN, Wei has been resigned. Director WEI, Tao has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SUN, Wei
Appointed Date: 18 September 2016
Director
LIU, Zudong
Appointed Date: 11 April 2014
57 years old
Director
SUN, Wei
Appointed Date: 18 September 2016
48 years old

Resigned Directors

Secretary
DING, Xiaoyong
Resigned: 16 September 2013
Appointed Date: 29 October 2010
Secretary
LIU, Zu Dong
Resigned: 14 September 2010
Appointed Date: 28 September 2004
Secretary
ZHANG, Fan
Resigned: 06 April 2014
Appointed Date: 16 September 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
DING, Xiaoyong
Resigned: 11 April 2014
Appointed Date: 08 April 2011
47 years old
Director
LIU, Zu Dong
Resigned: 02 February 2011
Appointed Date: 28 September 2004
57 years old
Director
PAGE, Philip
Resigned: 08 April 2011
Appointed Date: 14 September 2010
55 years old
Director
SUN, Wei
Resigned: 31 December 2013
Appointed Date: 01 June 2011
48 years old
Director
WEI, Tao
Resigned: 22 February 2008
Appointed Date: 28 September 2004
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Zudong Liu
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HJ TENGER HOLDINGS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Sep 2016
Appointment of Ms Wei Sun as a secretary on 18 September 2016
27 Sep 2016
Appointment of Ms Wei Sun as a director on 18 September 2016
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 65 more events
10 Nov 2004
New secretary appointed;new director appointed
10 Nov 2004
New director appointed
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
28 Sep 2004
Incorporation

HJ TENGER HOLDINGS LIMITED Charges

16 August 2011
Rent deposit deed
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Dickens World Limited
Description: Rent deposit.
17 May 2010
Rent deposit deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Scottish & Newcasle Pub Company (Property) Limited
Description: Interest in the deposit sum of £30,000 see image for full…
26 February 2010
Rent deposit deed
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Oxford Castle Limited
Description: Interest bearing deposit account.
10 March 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Thames house (formerly imp house) ashford road sunbury t/no…
20 January 2006
Legal charge over licensed premises
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 429 upper richmond road mortlake london t/n SGL481256. By…
30 September 2005
Legal charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 cromwell road feltham. Fixed charge over all rental…

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