LONDON JADE GARDEN LIMITED
15 WARDOUR STREET, LONDON W1D 6PH- Active
- Private Limited Company
- Company No. 03153965
- Last Updated: 01 Mar 2024
Company Profile
LONDON JADE GARDEN LIMITED was incorporated on Thursday, February 1, 1996 as a Private Limited Company with no registered address. LONDON JADE GARDEN LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 28 years 8 months and 18 days.
| Name | LONDON JADE GARDEN LIMITED |
|---|---|
| Company number | 03153965 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Wai Hin Derrick Chung Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Yung Sau Law Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON JADE GARDEN LIMITED | 01 Feb 1996 |