UK HANSA HOLDING GROUP LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09376763
Status Active
Incorporation Date 7 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 29 December 2016 with updates; Appointment of Feng Zhu as a secretary on 28 December 2016. The most likely internet sites of UK HANSA HOLDING GROUP LTD. are www.ukhansaholdinggroup.co.uk, and www.uk-hansa-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Uk Hansa Holding Group Ltd is a Private Limited Company. The company registration number is 09376763. Uk Hansa Holding Group Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Uk Hansa Holding Group Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHU, Feng is a Secretary of the company. ZHU, Feng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHU, Feng
Appointed Date: 28 December 2016
Director
ZHU, Feng
Appointed Date: 07 January 2015
54 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 December 2016
Appointed Date: 01 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2016
Appointed Date: 07 January 2015

Persons With Significant Control

Feng Zhu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UK HANSA HOLDING GROUP LTD. Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Appointment of Feng Zhu as a secretary on 28 December 2016
29 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 December 2016
29 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 29 December 2016
...
... and 1 more events
07 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2016
07 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 March 2016
01 Mar 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 1 March 2016
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UK HANKFEUER ELECTROMECHANICAL LIMITED UK HANOVERIANS LIMITED UK HANSEN CHEMICAL ENGINEERING GROUP CO., LIMITED UK HANSON ENGINEERING CO., LIMITED UK HAOQI CHILDREN PRODUCTS DEVELOPMENT LIMITED UK HAOQI INNOVATION INTERNATIONAL HOLDING GROUP LIMITED UK HAOTEEN CO., LTD