LONDON JADE ENTERTAINMENT LTD.
LONDON

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Company number 09290232
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address T/A JADE KARAOKE, 15 WARDOUR STREET, LONDON, ENGLAND, W1D 6PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to T/a Jade Karaoke 15 Wardour Street London W1D 6PH on 20 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1 . The most likely internet sites of LONDON JADE ENTERTAINMENT LTD. are www.londonjadeentertainment.co.uk, and www.london-jade-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. London Jade Entertainment Ltd is a Private Limited Company. The company registration number is 09290232. London Jade Entertainment Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of London Jade Entertainment Ltd is T A Jade Karaoke 15 Wardour Street London England W1d 6ph. . CHUNG, Wai Hin Derrick is a Director of the company. Director CHANG, Ka-Kui has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHUNG, Wai Hin Derrick
Appointed Date: 31 October 2014
49 years old

Resigned Directors

Director
CHANG, Ka-Kui
Resigned: 31 October 2014
Appointed Date: 31 October 2014
46 years old

Persons With Significant Control

Mr Wai Hin Derrick Chung
Notified on: 20 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

LONDON JADE ENTERTAINMENT LTD. Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Jun 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to T/a Jade Karaoke 15 Wardour Street London W1D 6PH on 20 June 2016
14 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
14 Jan 2016
Accounts for a dormant company made up to 31 October 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 1 more events
20 Mar 2015
Termination of appointment of Ka-Kui Chang as a director on 31 October 2014
20 Mar 2015
Appointment of Mr Wai Hin Derrick Chung as a director on 31 October 2014
01 Nov 2014
Director's details changed for Mr Ka-Kui Chang on 1 November 2014
01 Nov 2014
Director's details changed for Mr Ka-Kui Chang on 1 November 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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