JC NO. 3 (UK) LIMITED
FRONT AND REAR SUITE GROUND FLOOR, 11 AND 12 ST JAMES'S SQUARE, LONDON SW1Y 4LB- Active
- Private Limited Company
- Company No. 02314183
- Last Updated: 01 Mar 2024
Company Profile
JC NO. 3 (UK) LIMITED was incorporated on Monday, November 7, 1988 as a Private Limited Company with registered address in LONDON. JC NO. 3 (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 36 years 3 months and 16 days.
| Name | JC NO. 3 (UK) LIMITED |
|---|---|
| Company number | 02314183 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRONT AND REAR SUITE GROUND FLOOR 11 AND 12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kwong Wai Lam Nationality: Chinese |
Dates: Saturday, April 16, 2016 - Thursday, May 25, 2023
significant influence or control
|
| Sze Wan Chan Nationality: Chinese |
Dates: Saturday, April 16, 2016 - present
significant influence or control
|
| Chinese Estates Holdings Limited China Evergrande Centre, 38 Gloucester Road |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JC NO. 3 (UK) LIMITED | 07 Nov 1988 |