GINSENG LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5TX

Company number 05706856
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 157 KINGS ROAD, LONDON, ENGLAND, SW3 5TX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 11 Harben Parade Finchley Road London NW3 6JP to 157 Kings Road London SW3 5TX on 23 May 2016. The most likely internet sites of GINSENG LIMITED are www.ginseng.co.uk, and www.ginseng.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ginseng Limited is a Private Limited Company. The company registration number is 05706856. Ginseng Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Ginseng Limited is 157 Kings Road London England Sw3 5tx. . GAO, Tian Qiong is a Secretary of the company. LI, Li Hua is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GAO, Tian Qiong
Appointed Date: 15 February 2006
Director
LI, Li Hua
Appointed Date: 15 February 2006
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Ms Li Li Hua
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GINSENG LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Registered office address changed from 11 Harben Parade Finchley Road London NW3 6JP to 157 Kings Road London SW3 5TX on 23 May 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
21 Feb 2006
New secretary appointed
21 Feb 2006
New director appointed
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
13 Feb 2006
Incorporation

GINSENG LIMITED Charges

23 June 2010
Deposit deed
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: West Central Investments Limited
Description: The deposit account created by the deposit deed dated 23…
11 May 2010
Rent deposit deed
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: The Church Council of Chelsea Methodist Church
Description: All sums held from time to time in accordance with the rent…

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