LONDON JADE GARDEN LIMITED

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Company number 03153965
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address 15 WARDOUR STREET, LONDON, W1D 6PH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Jianping Zhu as a director on 23 July 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONDON JADE GARDEN LIMITED are www.londonjadegarden.co.uk, and www.london-jade-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. London Jade Garden Limited is a Private Limited Company. The company registration number is 03153965. London Jade Garden Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of London Jade Garden Limited is 15 Wardour Street London W1d 6ph. . LAW, Yung Sau is a Director of the company. Secretary CHUNG, Kee has been resigned. Secretary YEUNG, Ma Wong has been resigned. Secretary YEUNG, Michael Ma Wong has been resigned. Secretary MAN REGISTRARS LIMITED has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director CHEUNG, Patrick Wing has been resigned. Director CHUNG, Kee has been resigned. Director WONG, Kwan Hung has been resigned. Director YEUNG, Kenny Kwok Fung has been resigned. Director ZHU, Jianping has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LAW, Yung Sau
Appointed Date: 31 January 2014
59 years old

Resigned Directors

Secretary
CHUNG, Kee
Resigned: 22 February 2002
Appointed Date: 01 February 1996
Secretary
YEUNG, Ma Wong
Resigned: 01 October 2014
Appointed Date: 18 July 2013
Secretary
YEUNG, Michael Ma Wong
Resigned: 01 October 2014
Appointed Date: 18 July 2013
Secretary
MAN REGISTRARS LIMITED
Resigned: 26 August 2009
Appointed Date: 22 February 2002
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996
Director
CHEUNG, Patrick Wing
Resigned: 31 January 2014
Appointed Date: 18 July 2013
50 years old
Director
CHUNG, Kee
Resigned: 15 September 2006
Appointed Date: 22 February 2002
71 years old
Director
WONG, Kwan Hung
Resigned: 22 February 2002
Appointed Date: 01 February 1996
86 years old
Director
YEUNG, Kenny Kwok Fung
Resigned: 18 July 2013
Appointed Date: 15 September 2006
49 years old
Director
ZHU, Jianping
Resigned: 23 July 2015
Appointed Date: 01 June 2014
36 years old
Director
LUCIENE JAMES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Mr Yung Sau Law
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON JADE GARDEN LIMITED Events

01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Jul 2016
Termination of appointment of Jianping Zhu as a director on 23 July 2015
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 600
...
... and 70 more events
25 Feb 1996
Director resigned
25 Feb 1996
Secretary resigned
25 Feb 1996
Registered office changed on 25/02/96 from: 83 leonard street london EC2A 4QS
25 Feb 1996
New secretary appointed
01 Feb 1996
Incorporation

LONDON JADE GARDEN LIMITED Charges

27 August 1997
Mortgage
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Shaftesbury PLC
Description: Assigned all interest in the sum of £24,175.53 paid into…
24 September 1996
Legal charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Ground floor (with mezzanine) 13/15 wardour street and…

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