FANG BROTHERS U.K. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7QG

Company number 02710429
Status Active
Incorporation Date 28 April 1992
Company Type Private Limited Company
Address 1ST FLOOR, 60/62 GREAT TITCHFIELD STREET, LONDON, 1ST FLOOR, 60/62 GREAT TITCHFIELD STREET, LONDON, GREAT BRITAIN, W1W 7QG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FANG BROTHERS U.K. LIMITED are www.fangbrothersuk.co.uk, and www.fang-brothers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Fang Brothers U K Limited is a Private Limited Company. The company registration number is 02710429. Fang Brothers U K Limited has been working since 28 April 1992. The present status of the company is Active. The registered address of Fang Brothers U K Limited is 1st Floor 60 62 Great Titchfield Street London 1st Floor 60 62 Great Titchfield Street London Great Britain W1w 7qg. . LAU, Tony Kim-On is a Secretary of the company. FANG, Katherine is a Director of the company. FANG, Kenneth Hung is a Director of the company. LAU, Tony Kim-On is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director CADY, Jayne has been resigned. Director LO, Estella has been resigned. Director ROSEN, Alan Stuart has been resigned. Director WELSH, James Stuart has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LAU, Tony Kim-On
Appointed Date: 28 April 1992
Director
FANG, Katherine
Appointed Date: 10 June 2005
57 years old
Director
FANG, Kenneth Hung
Appointed Date: 28 April 1992
87 years old
Director
LAU, Tony Kim-On
Appointed Date: 28 April 1992
80 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 April 1992
Appointed Date: 28 April 1992
Director
CADY, Jayne
Resigned: 10 June 2005
Appointed Date: 22 April 1993
66 years old
Director
LO, Estella
Resigned: 31 July 1995
Appointed Date: 28 April 1992
74 years old
Director
ROSEN, Alan Stuart
Resigned: 31 December 2001
Appointed Date: 06 October 1997
70 years old
Director
WELSH, James Stuart
Resigned: 10 June 2005
Appointed Date: 01 January 2003
82 years old

FANG BROTHERS U.K. LIMITED Events

08 Sep 2016
Accounts for a small company made up to 31 March 2016
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300,000
18 Aug 2015
Accounts for a small company made up to 31 March 2015
03 Jun 2015
Registered office address changed from 1st Floor 36 Eastcastle Street London W1W 8DP to 1st Floor, 60/62 Great Titchfield Street, London 1st Floor, 60/62 Great Titchfield Street London W1W 7QG on 3 June 2015
14 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 300,000
...
... and 69 more events
06 May 1993
Return made up to 28/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1993
Accounting reference date notified as 31/03
01 Jul 1992
Registered office changed on 01/07/92 from: 4 portland house st. Ann's terrace london NW8 6PH
11 May 1992
Secretary resigned;new director appointed
28 Apr 1992
Incorporation

FANG BROTHERS U.K. LIMITED Charges

13 April 2007
Rent deposit deed
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Proper Proper T Limited
Description: The rent deposit and all money from time to time withdrawn…
3 July 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Throgmorton Securities Limited
Description: All the companys right and entitlement to the monies from…
1 May 2001
Rent deposit deed
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Hemingway Properties Limited
Description: All right and entitlement to the rent deposit monies…
9 May 1996
Rent deposit deed
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Needham Business Limited
Description: Deposit account of £50,000.

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