Company number 05802618
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 102-104 KEW ROAD, RICHMOND, SURREY, TW9 2PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sammy Mak as a secretary on 1 July 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
GBP 1
. The most likely internet sites of YUSHAN LONDON LIMITED are www.yushanlondon.co.uk, and www.yushan-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Yushan London Limited is a Private Limited Company.
The company registration number is 05802618. Yushan London Limited has been working since 02 May 2006.
The present status of the company is Active. The registered address of Yushan London Limited is 102 104 Kew Road Richmond Surrey Tw9 2pq. . MAK, Chor is a Director of the company. Secretary MAK, Mei has been resigned. Secretary MAK, Sammy has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
MAK, Chor
Appointed Date: 02 May 2006
96 years old
Resigned Directors
Secretary
MAK, Mei
Resigned: 31 October 2007
Appointed Date: 02 May 2006
Secretary
MAK, Sammy
Resigned: 01 July 2016
Appointed Date: 01 November 2007
YUSHAN LONDON LIMITED Events
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of Sammy Mak as a secretary on 1 July 2016
09 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 21 more events
11 Dec 2007
Secretary resigned
11 Dec 2007
New secretary appointed
04 Jun 2007
Return made up to 02/05/07; full list of members
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363(288) ‐
Director's particulars changed
31 Aug 2006
Registered office changed on 31/08/06 from: 212 east block forum magnum square county hall london SE1 7GN
02 May 2006
Incorporation