MEMORY OF BEIJING (CHIPPENHAM) LIMITED
SOHO CHINESE MEMORIES LIMITED

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Company number 07758045
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 72 WARDOUR STREET, SOHO, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of MEMORY OF BEIJING (CHIPPENHAM) LIMITED are www.memoryofbeijingchippenham.co.uk, and www.memory-of-beijing-chippenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Memory of Beijing Chippenham Limited is a Private Limited Company. The company registration number is 07758045. Memory of Beijing Chippenham Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Memory of Beijing Chippenham Limited is 72 Wardour Street Soho London W1f 0td. . NG, Tim Ping is a Director of the company. Director NG, Suk Che has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NG, Tim Ping
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Director
NG, Suk Che
Resigned: 31 August 2011
Appointed Date: 31 August 2011
60 years old

Persons With Significant Control

Ms Suk Che Ng
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MEMORY OF BEIJING (CHIPPENHAM) LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
...
... and 6 more events
05 Oct 2011
Company name changed chinese memories LIMITED\certificate issued on 05/10/11
  • CONNOT ‐
29 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
09 Sep 2011
Termination of appointment of Suk Ng as a director
09 Sep 2011
Appointment of Mr Tim Ping Ng as a director
31 Aug 2011
Incorporation

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