BEAU HAN XU LTD
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09295754
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017 GBP 1,000 ; Sub-division of shares on 23 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEAU HAN XU LTD are www.beauhanxu.co.uk, and www.beau-han-xu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Beau Han Xu Ltd is a Private Limited Company. The company registration number is 09295754. Beau Han Xu Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Beau Han Xu Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GUAN, Zhuqing is a Director of the company. XU, Han is a Director of the company. Director LONG, Sophie Louise has been resigned. Director LONG, Sophie Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUAN, Zhuqing
Appointed Date: 23 March 2017
36 years old
Director
XU, Han
Appointed Date: 05 November 2014
35 years old

Resigned Directors

Director
LONG, Sophie Louise
Resigned: 19 May 2015
Appointed Date: 05 November 2014
38 years old
Director
LONG, Sophie Louise
Resigned: 01 December 2014
Appointed Date: 05 November 2014
38 years old

Persons With Significant Control

Mr Han Xu
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

BEAU HAN XU LTD Events

20 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 1,000
20 Apr 2017
Sub-division of shares on 23 March 2017
20 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Appointment of Zhuqing Guan as a director on 23 March 2017
04 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 7 more events
08 Jan 2015
Registration of charge 092957540001, created on 31 December 2014
01 Dec 2014
Registered office address changed from C/O Innovation Rca Dyson Building Howie Street London SW11 4AS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 December 2014
01 Dec 2014
Appointment of Miss Sophie Louise Long as a director on 5 November 2014
01 Dec 2014
Termination of appointment of Sophie Louise Long as a director on 1 December 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

BEAU HAN XU LTD Charges

31 December 2014
Charge code 0929 5754 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Royal College of Art
Description: Contains fixed charge…

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