Company number 08306452
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address HERKES COURTNEY WONG LIMITED 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 16 October 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EMPERORS KITCHEN LTD are www.emperorskitchen.co.uk, and www.emperors-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Emperors Kitchen Ltd is a Private Limited Company.
The company registration number is 08306452. Emperors Kitchen Ltd has been working since 26 November 2012.
The present status of the company is Active. The registered address of Emperors Kitchen Ltd is Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London W1d 6jg. . TCHEANG, San is a Director of the company. Director TAN, Beng Wah has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
TAN, Beng Wah
Resigned: 31 May 2013
Appointed Date: 26 November 2012
49 years old
Persons With Significant Control
Mr San Tcheang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
EMPERORS KITCHEN LTD Events
05 Feb 2017
Previous accounting period shortened from 30 November 2016 to 16 October 2016
02 Feb 2017
Confirmation statement made on 26 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
15 Aug 2014
Total exemption small company accounts made up to 30 November 2013
16 Jan 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
31 May 2013
Termination of appointment of Beng Tan as a director
31 May 2013
Appointment of Mr. San Tcheang as a director
26 Nov 2012
Incorporation