MY OLD PLACE UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7EZ
Company number 06435698
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 88-90 MIDDLESEX STREET, LONDON, E1 7EZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10,000 . The most likely internet sites of MY OLD PLACE UK LIMITED are www.myoldplaceuk.co.uk, and www.my-old-place-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Old Place Uk Limited is a Private Limited Company. The company registration number is 06435698. My Old Place Uk Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of My Old Place Uk Limited is 88 90 Middlesex Street London E1 7ez. . XIANG, Bin is a Director of the company. Secretary WANG, Yan Hua has been resigned. Director WANG, Yan Hua has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
XIANG, Bin
Appointed Date: 23 November 2007
52 years old

Resigned Directors

Secretary
WANG, Yan Hua
Resigned: 22 March 2009
Appointed Date: 23 November 2007
Director
WANG, Yan Hua
Resigned: 22 March 2009
Appointed Date: 23 November 2007
52 years old

Persons With Significant Control

Mr Bin Xiang
Notified on: 8 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yi Wang
Notified on: 8 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mingjie Tian
Notified on: 8 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yanhua Wang
Notified on: 8 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY OLD PLACE UK LIMITED Events

05 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
...
... and 16 more events
20 Jan 2009
Resolutions
  • RES13 ‐ Share transfer 01/11/2008
31 Dec 2008
Return made up to 21/12/08; full list of members
15 Dec 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2008
Resolutions
  • RES13 ‐ Share transfer 01/11/2008
23 Nov 2007
Incorporation

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