Company number 09816660
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 13 BEAUCHAMP PLACE, LONDON, UNITED KINGDOM, SW3 1NQ
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of GRACE HAN (UK) LIMITED are www.gracehanuk.co.uk, and www.grace-han-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Grace Han Uk Limited is a Private Limited Company.
The company registration number is 09816660. Grace Han Uk Limited has been working since 08 October 2015.
The present status of the company is Active. The registered address of Grace Han Uk Limited is 13 Beauchamp Place London United Kingdom Sw3 1nq. . LEUNG, Alexander Hong Shun is a Director of the company. WONG, Ming Fung, Dr. is a Director of the company. Director WONG, Grace Tsu Han has been resigned. The company operates in "Retail sale of leather goods in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Grace Tsu Han Wong
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
GRACE HAN (UK) LIMITED Events
17 Oct 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
17 Oct 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Sep 2016
Appointment of Dr. Ming Fung Wong as a director on 30 August 2016
01 Dec 2015
Appointment of Alexander Hong Shun Leung as a director on 24 November 2015
01 Dec 2015
Termination of appointment of Grace Tsu Han Wong as a director on 24 November 2015
30 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08