CHINA TANG LONDON LIMITED
PARK LANE

Hellopages » Greater London » Islington » W1A 2HJ

Company number 04483789
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address CHINA TANG AT THE DORCHESTER, THE DORCHESTER, PARK LANE, LONDON, W1A 2HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CHINA TANG LONDON LIMITED are www.chinatanglondon.co.uk, and www.china-tang-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. China Tang London Limited is a Private Limited Company. The company registration number is 04483789. China Tang London Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of China Tang London Limited is China Tang At The Dorchester The Dorchester Park Lane London W1a 2hj. . HORTON, Peter is a Secretary of the company. HORTON, Peter James Emory is a Director of the company. TANG, David, Sir is a Director of the company. Secretary HARRIS DEANS, Abigail has been resigned. Secretary KWAN, David has been resigned. Secretary TANG, Jeremy has been resigned. Secretary BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KWAN, David has been resigned. Director STROLL, Lawrence Sheldon has been resigned. Director TANG, Jeremy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HORTON, Peter
Appointed Date: 13 May 2013
Director
HORTON, Peter James Emory
Appointed Date: 11 July 2013
61 years old
Director
TANG, David, Sir
Appointed Date: 11 July 2002
71 years old

Resigned Directors

Secretary
HARRIS DEANS, Abigail
Resigned: 12 September 2003
Appointed Date: 11 July 2002
Secretary
KWAN, David
Resigned: 16 August 2007
Appointed Date: 05 December 2005
Secretary
TANG, Jeremy
Resigned: 13 May 2013
Appointed Date: 16 August 2007
Secretary
BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2005
Appointed Date: 12 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
KWAN, David
Resigned: 16 August 2007
Appointed Date: 25 July 2002
53 years old
Director
STROLL, Lawrence Sheldon
Resigned: 30 September 2011
Appointed Date: 01 January 2006
66 years old
Director
TANG, Jeremy
Resigned: 11 July 2013
Appointed Date: 16 August 2007
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

CHINA TANG LONDON LIMITED Events

15 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
28 Jul 2015
Accounts for a small company made up to 31 December 2014
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
21 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 47 more events
18 Jul 2002
New secretary appointed
17 Jul 2002
New director appointed
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
11 Jul 2002
Incorporation

CHINA TANG LONDON LIMITED Charges

6 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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