ZEN CHINA RESTAURANT LIMITED
LONDON

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Company number 07126283
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address ZEN CHINA RESTAURANT RIVERSIDE BUILDING, BELVEDERE ROAD, LONDON, SE1 7PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Boan He as a director on 20 December 2016; Termination of appointment of Jin Sheng Zheng as a director on 20 December 2016; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of ZEN CHINA RESTAURANT LIMITED are www.zenchinarestaurant.co.uk, and www.zen-china-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Zen China Restaurant Limited is a Private Limited Company. The company registration number is 07126283. Zen China Restaurant Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Zen China Restaurant Limited is Zen China Restaurant Riverside Building Belvedere Road London Se1 7pb. . SI, Weiwei is a Secretary of the company. HE, Boan is a Director of the company. Secretary PHILIPPE, Bloch has been resigned. Director HE, Chengkuan has been resigned. Director PHILIPPE, Bloch has been resigned. Director YANG, Xiangyun has been resigned. Director ZHENG, Jin Sheng has been resigned. Director ZOU, Dechang has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SI, Weiwei
Appointed Date: 01 August 2015
Director
HE, Boan
Appointed Date: 20 December 2016
30 years old

Resigned Directors

Secretary
PHILIPPE, Bloch
Resigned: 08 June 2010
Appointed Date: 15 January 2010
Director
HE, Chengkuan
Resigned: 05 November 2016
Appointed Date: 01 March 2010
72 years old
Director
PHILIPPE, Bloch
Resigned: 08 June 2010
Appointed Date: 15 January 2010
71 years old
Director
YANG, Xiangyun
Resigned: 01 November 2015
Appointed Date: 28 September 2015
43 years old
Director
ZHENG, Jin Sheng
Resigned: 20 December 2016
Appointed Date: 19 September 2016
57 years old
Director
ZOU, Dechang
Resigned: 19 September 2016
Appointed Date: 01 March 2012
69 years old

Persons With Significant Control

Mr Jin Sheng Zheng
Notified on: 15 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEN CHINA RESTAURANT LIMITED Events

09 Feb 2017
Appointment of Mr Boan He as a director on 20 December 2016
09 Feb 2017
Termination of appointment of Jin Sheng Zheng as a director on 20 December 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Jin Sheng Zheng on 12 January 2017
05 Jan 2017
Termination of appointment of a director
...
... and 22 more events
10 Jun 2010
Appointment of Chengkuan He as a director
10 Jun 2010
Termination of appointment of Bloch Philippe as a director
18 Feb 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 100
18 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010
Incorporation

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