SHIKUMEN INVESTMENT (W12) LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 8PL

Company number 08741121
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address KINGS HOUSE, 1A KINGS ROAD, WIMBLEDON, LONDON, SW19 8PL
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 seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIKUMEN INVESTMENT (W12) LIMITED are www.shikumeninvestmentw12.co.uk, and www.shikumen-investment-w12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shikumen Investment W12 Limited is a Private Limited Company. The company registration number is 08741121. Shikumen Investment W12 Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Shikumen Investment W12 Limited is Kings House 1a Kings Road Wimbledon London Sw19 8pl. . JI, Xiaojun is a Secretary of the company. CHAI, Simon Foo Thian is a Director of the company. CHEUNG, Chu is a Director of the company. WOO, John is a Director of the company. Director CHEUNG, Chu has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JI, Xiaojun
Appointed Date: 21 October 2013
Director
CHAI, Simon Foo Thian
Appointed Date: 21 October 2013
61 years old
Director
CHEUNG, Chu
Appointed Date: 10 September 2014
56 years old
Director
WOO, John
Appointed Date: 21 October 2013
58 years old

Resigned Directors

Director
CHEUNG, Chu
Resigned: 10 September 2014
Appointed Date: 10 September 2014
56 years old

Persons With Significant Control

Shikumen Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIKUMEN INVESTMENT (W12) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Director's details changed for Mr John Woo on 22 September 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,150
...
... and 7 more events
24 Oct 2014
Termination of appointment of Chu Cheung as a director on 10 September 2014
06 Oct 2014
Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1,150
26 Sep 2014
Statement of capital following an allotment of shares on 10 September 2014
  • GBP 1,100
26 Sep 2014
Appointment of Ms Chu Cheung as a director on 10 September 2014
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHIKUMEN INVESTMENT (W12) LIMITED Charges

11 December 2014
Charge code 0874 1121 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: Part ground floor and part basement 58 shepherd's bush…
11 December 2014
Charge code 0874 1121 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Part ground floor and part basement 58 shepherd's bush…

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