SHANGHAI BESTRICH CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09397382
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 December 2016. The most likely internet sites of SHANGHAI BESTRICH CO., LTD are www.shanghaibestrichco.co.uk, and www.shanghai-bestrich-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Shanghai Bestrich Co Ltd is a Private Limited Company. The company registration number is 09397382. Shanghai Bestrich Co Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Shanghai Bestrich Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HUANG, Zhihua is a Secretary of the company. HUANG, Zhihua is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUANG, Zhihua
Appointed Date: 19 December 2016
Director
HUANG, Zhihua
Appointed Date: 20 January 2015
40 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 30 December 2015
Appointed Date: 20 January 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 19 December 2016
Appointed Date: 30 December 2015

Persons With Significant Control

Zhihua Huang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI BESTRICH CO., LTD Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 December 2016
20 Dec 2016
Appointment of Zhihua Huang as a secretary on 19 December 2016
20 Dec 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 20 December 2016
...
... and 1 more events
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000
11 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 30 December 2015
11 Jan 2016
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 11 January 2016
11 Jan 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 30 December 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 100,000

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