Company number 00883449
Status Active
Incorporation Date 13 July 1966
Company Type Private Limited Company
Address 42-43 GERRARD STREET, LONDON, W1D 5QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 23 April 2016; Confirmation statement made on 13 November 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LOON FUNG (LONDON) LIMITED are www.loonfunglondon.co.uk, and www.loon-fung-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Loon Fung London Limited is a Private Limited Company.
The company registration number is 00883449. Loon Fung London Limited has been working since 13 July 1966.
The present status of the company is Active. The registered address of Loon Fung London Limited is 42 43 Gerrard Street London W1d 5qg. . CHIN, Suzie is a Secretary of the company. CHIN, David James is a Director of the company. CHIN, Harold is a Director of the company. CHIN, James is a Director of the company. CHIN, Margaret is a Director of the company. Secretary CHIN, James has been resigned. Director BONNER, Alan has been resigned. Director CHIN, Suzie has been resigned. Director CHIN, Suzie has been resigned. Director SMITH, Robert Gordon has been resigned. Director WONG, Sui Yin has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BONNER, Alan
Resigned: 13 March 2006
Appointed Date: 09 May 2005
74 years old
Director
CHIN, Suzie
Resigned: 12 January 2007
Appointed Date: 09 May 2005
64 years old
Director
CHIN, Suzie
Resigned: 16 September 2002
Appointed Date: 06 April 1995
64 years old
Persons With Significant Control
Mr James Chin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LOON FUNG (LONDON) LIMITED Events
19 Jan 2017
Group of companies' accounts made up to 23 April 2016
07 Dec 2016
Confirmation statement made on 13 November 2016 with updates
12 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Jan 2016
Group of companies' accounts made up to 25 April 2015
19 Jan 2016
Satisfaction of charge 18 in full
...
... and 100 more events
21 Dec 1987
Accounts made up to 31 December 1986
04 Nov 1987
Return made up to 08/10/87; full list of members
11 Oct 1986
Accounts made up to 31 December 1985
11 Oct 1986
Return made up to 14/08/86; full list of members
13 Jul 1966
Certificate of incorporation
11 August 2005
Legal mortgage
Delivered: 18 August 2005
Status: Satisfied
on 19 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H vitrea business park factory road silvertown london…
3 November 1997
Deposit account security terms
Delivered: 12 November 1997
Status: Satisfied
on 27 November 2008
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: GBP5,000.00 Standing to the credit of account number…
6 April 1995
Deposit account security terms
Delivered: 10 April 1995
Status: Satisfied
on 27 November 2008
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Deposit account no.001-101328-461.
31 October 1994
Legal charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/Hold land known as land to the west of ealing rd,alperton…
27 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied
on 27 November 2008
Persons entitled: The Bank of China
Description: First floor,39 gerrard st,london W1.
21 October 1993
Legal charge
Delivered: 5 November 1993
Status: Satisfied
on 23 January 2015
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a land and buildings on the west side of tariff…
28 October 1988
Legal charge
Delivered: 31 October 1988
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation.
Description: F/H land and buildings on the north side of brantwood road…
6 October 1988
Debenture
Delivered: 7 October 1988
Status: Partially satisfied
Persons entitled: The Hong Kong and Shanghai Banking Corporation.
Description: Including 261 water road wembley t/n mx 89455 see doc for…
15 January 1985
Equitable charge without written instrument
Delivered: 17 January 1985
Status: Satisfied
on 27 November 2008
Persons entitled: Bank of China.
Description: L/H interest in the ground & first floors of 39 gerrard…
6 July 1984
Equitable charge.
Delivered: 18 July 1984
Status: Satisfied
on 27 November 2008
Persons entitled: Bank of China.
Description: L/H 39, gerrard street london W1.
11 June 1982
Legal charge
Delivered: 14 June 1982
Status: Satisfied
on 18 November 1988
Persons entitled: Bank of China
Description: Property known as 261 water road, wembley title no. Mx…
11 June 1982
Debenture
Delivered: 14 June 1982
Status: Satisfied
on 18 November 1988
Persons entitled: Bank of China
Description: Fixed and floating charge over the undertaking and all…
9 June 1978
Legal charge
Delivered: 19 June 1978
Status: Partially satisfied
Persons entitled: The Hong Kong & Shanghai Banking Corporation.
Description: 1) 42 and 43 gerrard street london W1. 2) 23 lisle street…
15 November 1976
Legal charge
Delivered: 29 November 1976
Status: Satisfied
on 27 November 2008
Persons entitled: Overseas Trust Bank LTD.
Description: 261 water road, wembley.
15 April 1976
Legal charge
Delivered: 4 May 1976
Status: Satisfied
on 27 November 2008
Persons entitled: Overseas Trust Bank LTD.
Description: 23 lisle street, london. W.C2.
1 April 1975
Further charge
Delivered: 11 April 1975
Status: Satisfied
on 27 November 2008
Persons entitled: Overseas Trust Bank LTD.
Description: Premises at the junction of abbeydale road and water road…
4 December 1974
Legal charge
Delivered: 12 December 1974
Status: Satisfied
on 27 November 2008
Persons entitled: Overseas Trust Bank LTD.
Description: Factory premises at the junction between abbeydale rd…
8 August 1974
Legal charge
Delivered: 29 August 1974
Status: Satisfied
on 27 November 2008
Persons entitled: Barclays Bank PLC
Description: 37 and 38 gerrard street in the london borough city of…