LONDON NANJING LIMITED

Hellopages » Greater London » Merton » SW20 8SQ
Company number 05539064
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 36 ABBOTT AVENUE, LONDON, SW20 8SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000 . The most likely internet sites of LONDON NANJING LIMITED are www.londonnanjing.co.uk, and www.london-nanjing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Nanjing Limited is a Private Limited Company. The company registration number is 05539064. London Nanjing Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of London Nanjing Limited is 36 Abbott Avenue London Sw20 8sq. The cash in hand is £1k. It is £0k against last year. . LINDQVIST, Jens Harry, Dr is a Secretary of the company. LI, Ningfeng Fiona, Dr is a Director of the company. LINDQVIST, Jens Harry, Dr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


london nanjing Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINDQVIST, Jens Harry, Dr
Appointed Date: 17 August 2005
Director
LI, Ningfeng Fiona, Dr
Appointed Date: 17 August 2005
54 years old
Director
LINDQVIST, Jens Harry, Dr
Appointed Date: 17 August 2005
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Dr Ningfeng Fiona Li
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jens Harry Lindqvist
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON NANJING LIMITED Events

24 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 Jun 2016
Accounts for a dormant company made up to 31 August 2015
13 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,000
17 Jun 2015
Accounts for a dormant company made up to 31 August 2014
13 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 1,000
...
... and 17 more events
12 Jun 2007
Accounts for a dormant company made up to 31 August 2006
21 Sep 2006
Return made up to 17/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2006
Registered office changed on 31/05/06 from: 36 old school square london E14 7DJ
17 Aug 2005
Secretary resigned
17 Aug 2005
Incorporation

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