CHEF KWAI LTD
LONDON

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 05639107
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address PLAZA BUILDING, LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CHEF KWAI LTD are www.chefkwai.co.uk, and www.chef-kwai.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chef Kwai Ltd is a Private Limited Company. The company registration number is 05639107. Chef Kwai Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Chef Kwai Ltd is Plaza Building Lee High Road Lewisham London Se13 5pt. . KWAI, Wai Fat is a Director of the company. Secretary CHENG, Sek Fat has been resigned. Secretary FONG, Yin Sim has been resigned. Secretary LIU, Fui June has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KWAI, Wai Fat
Appointed Date: 30 November 2005
58 years old

Resigned Directors

Secretary
CHENG, Sek Fat
Resigned: 13 January 2010
Appointed Date: 30 November 2005

Secretary
FONG, Yin Sim
Resigned: 08 December 2009
Appointed Date: 16 January 2008

Secretary
LIU, Fui June
Resigned: 13 January 2010
Appointed Date: 16 May 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Wai Fat Kwai
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHEF KWAI LTD Events

06 Jan 2017
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 24 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
29 Nov 2005
Incorporation