MANDARIN ESSENCE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0FT

Company number 07439369
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address FLAT 2 WHITEHORSE APARTMENTS, 91 SALTWELL STREET, LONDON, E14 0FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3,000 . The most likely internet sites of MANDARIN ESSENCE LTD are www.mandarinessence.co.uk, and www.mandarin-essence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mandarin Essence Ltd is a Private Limited Company. The company registration number is 07439369. Mandarin Essence Ltd has been working since 15 November 2010. The present status of the company is Active. The registered address of Mandarin Essence Ltd is Flat 2 Whitehorse Apartments 91 Saltwell Street London E14 0ft. . WONG, Ho Kin is a Director of the company. Director TSANG, Chiu Wai has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WONG, Ho Kin
Appointed Date: 15 November 2010
39 years old

Resigned Directors

Director
TSANG, Chiu Wai
Resigned: 30 December 2013
Appointed Date: 15 November 2010
41 years old

Persons With Significant Control

Mr Ho Kin Wong
Notified on: 30 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANDARIN ESSENCE LTD Events

21 Feb 2017
Confirmation statement made on 10 January 2017 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,000
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,000
...
... and 5 more events
02 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
31 Dec 2012
Registered office address changed from Flat 2 9-11 Poplar High Street London E14 0DJ England on 31 December 2012
10 Aug 2012
Accounts for a dormant company made up to 30 November 2011
22 Nov 2011
Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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