TEALEAF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 02941575
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 100 ; Satisfaction of charge 8 in full. The most likely internet sites of TEALEAF LIMITED are www.tealeaf.co.uk, and www.tealeaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Tealeaf Limited is a Private Limited Company. The company registration number is 02941575. Tealeaf Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Tealeaf Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . KWAN, Peggie is a Secretary of the company. CHEUNG, Christina Oui Yao is a Director of the company. CHEUNG, Louisa Marcia is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Director AU-YEUNG, Antony has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CHEUNG, Henry has been resigned. Director CHEUNG, Yan Ho has been resigned. Director CHEUNG, Yan Ho has been resigned. Director LEUNG, Lawrence Tin Bin has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KWAN, Peggie
Appointed Date: 23 June 1994
Director
CHEUNG, Christina Oui Yao
Appointed Date: 19 August 2015
54 years old
Director
CHEUNG, Louisa Marcia
Appointed Date: 01 October 1994
58 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 23 June 1994
Appointed Date: 22 June 1994
Director
AU-YEUNG, Antony
Resigned: 01 October 1994
Appointed Date: 27 June 1994
75 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 23 June 1994
Appointed Date: 22 June 1994
67 years old
Director
CHEUNG, Henry
Resigned: 04 February 2016
Appointed Date: 24 July 2015
57 years old
Director
CHEUNG, Yan Ho
Resigned: 21 June 1999
Appointed Date: 01 October 1994
87 years old
Director
CHEUNG, Yan Ho
Resigned: 27 June 1994
Appointed Date: 23 June 1994
87 years old
Director
LEUNG, Lawrence Tin Bin
Resigned: 07 August 1995
Appointed Date: 01 October 1994
82 years old

TEALEAF LIMITED Events

05 Dec 2016
Full accounts made up to 31 January 2016
12 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
07 May 2016
Satisfaction of charge 8 in full
07 May 2016
Satisfaction of charge 9 in full
12 Feb 2016
Memorandum and Articles of Association
...
... and 84 more events
19 Jul 1994
Accounting reference date notified as 31/01
29 Jun 1994
Registered office changed on 29/06/94 from: 123/125 city road london EC1V 1JB
29 Jun 1994
Director resigned;new director appointed
29 Jun 1994
Secretary resigned;new secretary appointed
22 Jun 1994
Incorporation

TEALEAF LIMITED Charges

31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 7 May 2016
Persons entitled: The Bank of East Asia, Limited
Description: 83/84 hampstead high street, london NW3 and its proceeds of…
31 July 2002
Deed of assignment relating to rental income
Delivered: 7 August 2002
Status: Satisfied on 7 May 2016
Persons entitled: The Bank of East Asia, Limited
Description: All rents and other income which now are or may from time…
26 November 2001
Letter
Delivered: 3 December 2001
Status: Satisfied on 4 September 2002
Persons entitled: Dao Heng Bank Limited
Description: Its whatsoever and wheresoever present and/or future…
9 November 1999
Rent deposit deed supplemental to a lease dated 09/11/99
Delivered: 30 November 1999
Status: Satisfied on 4 September 2002
Persons entitled: National Westminster Bank PLC (As Trustee for Railways Pension Trust Company Limited Andbritish Airways Pension Trustees Limited)
Description: All interest standing to the credit of an interest bearing…
14 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 4 September 2002
Persons entitled: Overseas Trust Bank Limited
Description: F/H property 83/84 hampstead high street london NW3 t/n…
14 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 2 August 2003
Persons entitled: Overseas Trust Bank Limited
Description: L/H property k/a part of meadows house 20/22 queen street…
14 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 2 August 2003
Persons entitled: Overseas Trust Bank Limited
Description: L/H property k/a ground floor chelsea cloisters sloane…
14 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 20 March 2003
Persons entitled: Overseas Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 1994
Rent deposit deed
Delivered: 5 January 1995
Status: Satisfied on 2 August 2003
Persons entitled: Orbis Pension Trustees Limited
Description: An amount equal to three months rent payable under the…

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