Company number 07312569
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 15 BREWER STREET, LONDON, W1F 0RJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of YUANXIANG LTD are www.yuanxiang.co.uk, and www.yuanxiang.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Yuanxiang Ltd is a Private Limited Company.
The company registration number is 07312569. Yuanxiang Ltd has been working since 13 July 2010.
The present status of the company is Active. The registered address of Yuanxiang Ltd is 15 Brewer Street London W1f 0rj. . ZHAO, Yuechao is a Director of the company. Director WANG, Jiaying has been resigned. Director ZHAO, Youxiang has been resigned. Director ZHAO, Yuechao has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
WANG, Jiaying
Resigned: 01 April 2014
Appointed Date: 01 August 2012
46 years old
Director
ZHAO, Youxiang
Resigned: 01 August 2012
Appointed Date: 13 July 2010
61 years old
Director
ZHAO, Yuechao
Resigned: 01 September 2014
Appointed Date: 01 April 2014
33 years old
Persons With Significant Control
Mr Yuechao Zhao
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of voting rights - 75% or more
YUANXIANG LTD Events
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
01 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
01 May 2015
Total exemption small company accounts made up to 31 July 2014
25 Feb 2015
Director's details changed for Mr Yuechao Zhao on 25 February 2015
...
... and 10 more events
01 Aug 2012
Appointment of Mrs Jiaying Wang as a director
31 Mar 2012
Total exemption small company accounts made up to 31 July 2011
19 Feb 2012
Registered office address changed from 29 Peter Street London W1F 0AN United Kingdom on 19 February 2012
26 Jul 2011
Annual return made up to 13 July 2011 with full list of shareholders
13 Jul 2010
Incorporation
