SAN SHUI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR
Company number 06277215
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 12 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SAN SHUI LIMITED are www.sanshui.co.uk, and www.san-shui.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. San Shui Limited is a Private Limited Company. The company registration number is 06277215. San Shui Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of San Shui Limited is 12 John Princes Street London W1g 0jr. . WU, Cai Ming is a Secretary of the company. WU, Xu Qiao is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LIN, Chenyuan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WU, Cai Ming
Appointed Date: 12 June 2007

Director
WU, Xu Qiao
Appointed Date: 12 June 2007
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007

Director
LIN, Chenyuan
Resigned: 01 November 2011
Appointed Date: 01 November 2011
40 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007

SAN SHUI LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 32 more events
12 Jul 2007
New secretary appointed
12 Jul 2007
New director appointed
21 Jun 2007
Secretary resigned
21 Jun 2007
Director resigned
12 Jun 2007
Incorporation

SAN SHUI LIMITED Charges

29 May 2008
Rent deposit agreement
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Eldridge, Pope & Co., Limited
Description: The rent deposit.