TSANG ASSET MANAGEMENT LTD
WORCESTER

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Company number 05306917
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address C/O NEW FOUR SEASON RESTAURANT 18 MALVERN ROAD, POWICK, WORCESTER, ENGLAND, WR2 4RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU on 27 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TSANG ASSET MANAGEMENT LTD are www.tsangassetmanagement.co.uk, and www.tsang-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tsang Asset Management Ltd is a Private Limited Company. The company registration number is 05306917. Tsang Asset Management Ltd has been working since 07 December 2004. The present status of the company is Active. The registered address of Tsang Asset Management Ltd is C O New Four Season Restaurant 18 Malvern Road Powick Worcester England Wr2 4ru. . TSANG, Frankie is a Director of the company. Nominee Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TSANG, Frankie
Appointed Date: 07 December 2004
66 years old

Resigned Directors

Nominee Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 07 December 2011
Appointed Date: 07 December 2004

Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Frankie Wing Kin Tsang
Notified on: 7 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TSANG ASSET MANAGEMENT LTD Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU on 27 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 10

09 Jan 2016
Director's details changed for Frankie Tsang on 1 December 2015
...
... and 25 more events
25 Jul 2006
Accounts for a dormant company made up to 31 December 2005
15 Dec 2005
Return made up to 07/12/05; full list of members
16 Dec 2004
Director resigned
16 Dec 2004
New director appointed
07 Dec 2004
Incorporation

TSANG ASSET MANAGEMENT LTD Charges

20 February 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Hampton takeaway rear of 159 pershore road evesham worcs…
20 February 2008
Deed of assignment relating to rental income
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Hampton takeaway rear of 159 pershore road evesham worcs…
20 February 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Hampton takeaway rear of 159 pershore road evesham worcs…