SHANGHAI VILLAGE (TWICKENHAM) LIMITED
HAMPTON

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Company number 06447389
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 12 ROY GROVE, HAMPTON, MIDDLESEX, TW12 3DN
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 ; Termination of appointment of Beng Chong Yeoh as a secretary on 17 March 2016. The most likely internet sites of SHANGHAI VILLAGE (TWICKENHAM) LIMITED are www.shanghaivillagetwickenham.co.uk, and www.shanghai-village-twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brentford Rail Station is 4.9 miles; to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanghai Village Twickenham Limited is a Private Limited Company. The company registration number is 06447389. Shanghai Village Twickenham Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Shanghai Village Twickenham Limited is 12 Roy Grove Hampton Middlesex Tw12 3dn. . FANG, Guang Hao is a Director of the company. Secretary YEOH, Beng Chong has been resigned. Secretary YU, Yu Mou has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director YEOH, Beng Chong has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FANG, Guang Hao
Appointed Date: 07 December 2007
62 years old

Resigned Directors

Secretary
YEOH, Beng Chong
Resigned: 17 March 2016
Appointed Date: 07 July 2012

Secretary
YU, Yu Mou
Resigned: 07 July 2012
Appointed Date: 07 December 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Director
YEOH, Beng Chong
Resigned: 17 March 2016
Appointed Date: 07 December 2007
59 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

SHANGHAI VILLAGE (TWICKENHAM) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

22 Mar 2016
Termination of appointment of Beng Chong Yeoh as a secretary on 17 March 2016
22 Mar 2016
Termination of appointment of Beng Chong Yeoh as a director on 17 March 2016
22 Mar 2016
Termination of appointment of Beng Chong Yeoh as a director on 17 March 2016
...
... and 31 more events
31 Dec 2007
New director appointed
31 Dec 2007
New secretary appointed
31 Dec 2007
Secretary resigned
31 Dec 2007
Director resigned
07 Dec 2007
Incorporation

SHANGHAI VILLAGE (TWICKENHAM) LIMITED Charges

17 March 2008
Legal charge over licensed premises
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20-24 york street twickenham middlesex by way of fixed…
12 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…