HAN-SHAN TANG BOOKS LIMITED
276 CORTIS ROAD

Hellopages » Greater London » Wandsworth » SW15 3AY
Company number 02779355
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address UNIT 3, ASHBURTON ENTERPRISE CENTRE, 276 CORTIS ROAD, LONDON, SW15 3AY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HAN-SHAN TANG BOOKS LIMITED are www.hanshantangbooks.co.uk, and www.han-shan-tang-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Han Shan Tang Books Limited is a Private Limited Company. The company registration number is 02779355. Han Shan Tang Books Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Han Shan Tang Books Limited is Unit 3 Ashburton Enterprise Centre 276 Cortis Road London Sw15 3ay. . CHUA, Myrna Orsabia is a Secretary of the company. CAYLEY, John Howland is a Director of the company. CHUA, Myrna Orsabia is a Director of the company. CONSTABLE, John Eric is a Director of the company. Secretary JONES, Grant Meredith has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary VON DER BURG, Christer has been resigned. Secretary VON DER PURG, Birgitta has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director HARRINGTON, Patrick Bernard has been resigned. Director JONES, Grant Meredith has been resigned. Director VON DER BURG, Christer has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
CHUA, Myrna Orsabia
Appointed Date: 09 March 2000
Director
CAYLEY, John Howland
Appointed Date: 09 March 2000
69 years old
Director
CHUA, Myrna Orsabia
Appointed Date: 09 March 2000
83 years old
Director
CONSTABLE, John Eric
Appointed Date: 09 March 2000
65 years old

Resigned Directors

Secretary
JONES, Grant Meredith
Resigned: 17 December 1993
Appointed Date: 13 January 1993
Nominee Secretary
MOORE, Debbie
Resigned: 13 January 1993
Appointed Date: 13 January 1993
Secretary
VON DER BURG, Christer
Resigned: 09 March 2000
Appointed Date: 18 December 1993
Secretary
VON DER PURG, Birgitta
Resigned: 09 March 2000
Appointed Date: 18 December 1993
Nominee Director
BROWN, Kevin Thomas
Resigned: 13 January 1993
Appointed Date: 13 January 1993
67 years old
Director
HARRINGTON, Patrick Bernard
Resigned: 17 December 1993
Appointed Date: 13 January 1993
68 years old
Director
JONES, Grant Meredith
Resigned: 17 December 1993
Appointed Date: 13 January 1993
66 years old
Director
VON DER BURG, Christer
Resigned: 09 March 2000
Appointed Date: 18 December 1993
82 years old

Persons With Significant Control

Mr John Eric Constable
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAN-SHAN TANG BOOKS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 59 more events
12 Nov 1993
Accounting reference date extended from 31/01 to 30/06
11 Feb 1993
Director resigned;new director appointed
11 Feb 1993
New director appointed
11 Feb 1993
Secretary resigned;new secretary appointed
13 Jan 1993
Incorporation

Similar Companies

HANSH SOLUTIONS LIMITED HANSHALL LIMITED HANSHEL SEALS & MOULDINGS LIMITED HANSHENG FASHION JEWELRY CO., LTD. HANSHENG INTERNATIONAL UK LIMITED HANSHENG LTD HANSHER CONSULTING LTD