NAN FUNG UK PROPERTIES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 09700059
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Ms Ngan Ying Lo as a director on 10 January 2017; Termination of appointment of Chun Kwong Eric Chung as a director on 3 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NAN FUNG UK PROPERTIES HOLDINGS LIMITED are www.nanfungukpropertiesholdings.co.uk, and www.nan-fung-uk-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nan Fung Uk Properties Holdings Limited is a Private Limited Company. The company registration number is 09700059. Nan Fung Uk Properties Holdings Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Nan Fung Uk Properties Holdings Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. KWOK, Raymond Chun Wai is a Director of the company. LO, Ngan Ying is a Director of the company. TANG, Chun Wai Nelson is a Director of the company. Director CHEUNG, Vincent Sai Sing has been resigned. Director CHUNG, Chun Kwong Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 23 July 2015
Director
KWOK, Raymond Chun Wai
Appointed Date: 23 July 2015
46 years old
Director
LO, Ngan Ying
Appointed Date: 10 January 2017
59 years old
Director
TANG, Chun Wai Nelson
Appointed Date: 26 October 2016
39 years old

Resigned Directors

Director
CHEUNG, Vincent Sai Sing
Resigned: 26 October 2016
Appointed Date: 23 July 2015
45 years old
Director
CHUNG, Chun Kwong Eric
Resigned: 03 January 2017
Appointed Date: 23 July 2015
64 years old

NAN FUNG UK PROPERTIES HOLDINGS LIMITED Events

19 Jan 2017
Appointment of Ms Ngan Ying Lo as a director on 10 January 2017
19 Jan 2017
Termination of appointment of Chun Kwong Eric Chung as a director on 3 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Appointment of Chun Wai Nelson Tang as a director on 26 October 2016
17 Nov 2016
Termination of appointment of Vincent Sai Sing Cheung as a director on 26 October 2016
...
... and 0 more events
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
24 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 1

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