SAN SHAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 03838496
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 12 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SAN SHAN LIMITED are www.sanshan.co.uk, and www.san-shan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. San Shan Limited is a Private Limited Company. The company registration number is 03838496. San Shan Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of San Shan Limited is 12 John Princes Street London W1g 0jr. . WU, Cai Ming is a Secretary of the company. WU, Cai Ming is a Director of the company. WU, Xu Qiao is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WU, Cai Ming
Appointed Date: 09 September 1999
Director
WU, Cai Ming
Appointed Date: 09 September 1999
70 years old
Director
WU, Xu Qiao
Appointed Date: 09 September 1999
61 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Nominee Director
WAYNE, Yvonne
Resigned: 09 September 1999
Appointed Date: 09 September 1999
45 years old

Persons With Significant Control

San Sheng Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SAN SHAN LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 9 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 8
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 44 more events
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
17 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
Registered office changed on 17/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
09 Sep 1999
Incorporation

SAN SHAN LIMITED Charges

6 August 2003
Legal charge of licensed premises
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 & 19 fisherton street salisbury t/n WT193988. By way of…

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