1906 LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QR

Company number 07373215
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 32 HANBURY STREET, LONDON, E1 6QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Cheng Hua Lin as a director on 1 August 2016; Termination of appointment of Xiuqin Xie as a director on 1 August 2016. The most likely internet sites of 1906 LTD are www.1906.co.uk, and www.1906.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1906 Ltd is a Private Limited Company. The company registration number is 07373215. 1906 Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of 1906 Ltd is 32 Hanbury Street London E1 6qr. . LIN, Cheng Hua is a Director of the company. Director HE, Qinqi has been resigned. Director LI, Liang has been resigned. Director MA, Hui has been resigned. Director XIE, Xiuqin has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LIN, Cheng Hua
Appointed Date: 01 August 2016
50 years old

Resigned Directors

Director
HE, Qinqi
Resigned: 01 October 2012
Appointed Date: 13 September 2010
57 years old
Director
LI, Liang
Resigned: 29 June 2014
Appointed Date: 01 October 2012
50 years old
Director
MA, Hui
Resigned: 01 July 2015
Appointed Date: 29 June 2014
46 years old
Director
XIE, Xiuqin
Resigned: 01 August 2016
Appointed Date: 01 July 2015
49 years old

Persons With Significant Control

Mr Liang Li
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Qinqi He
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1906 LTD Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Oct 2016
Appointment of Mr Cheng Hua Lin as a director on 1 August 2016
25 Aug 2016
Termination of appointment of Xiuqin Xie as a director on 1 August 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 11 more events
15 Oct 2012
Appointment of Liang Li as a director
12 Oct 2012
Termination of appointment of Qinqi He as a director
29 May 2012
Total exemption full accounts made up to 30 September 2011
27 Sep 2011
Annual return made up to 13 September 2011 with full list of shareholders
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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