Company number 04835430
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 11 LIME TREE MEWS 2 LIME WALK, HEADINGTON, OXFORD, ENGLAND, OX3 7DZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 25 October 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KOWLOON HOUSE LIMITED are www.kowloonhouse.co.uk, and www.kowloon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kowloon House Limited is a Private Limited Company.
The company registration number is 04835430. Kowloon House Limited has been working since 17 July 2003.
The present status of the company is Active. The registered address of Kowloon House Limited is 11 Lime Tree Mews 2 Lime Walk Headington Oxford England Ox3 7dz. . LAU, Kwok Wah is a Secretary of the company. LAU, Kwok Wah is a Director of the company. LAU, Sau Fong is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2003
Appointed Date: 17 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2003
Appointed Date: 17 July 2003
Persons With Significant Control
Mr Kwok Wah Lau
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sau Fong Lau
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KOWLOON HOUSE LIMITED Events
25 Oct 2016
Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 25 October 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Director's details changed for Sau Fong Lau on 1 July 2015
...
... and 33 more events
01 Aug 2003
Ad 17/07/03--------- £ si 1@1=1 £ ic 1/2
01 Aug 2003
Registered office changed on 01/08/03 from: charterford house, 75 london road, headington oxford OX3 9BB
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
17 Jul 2003
Incorporation