SHANGHAI LAND (LONDON) LTD.
46 GRESHAM STREET, 4TH FLOOR, LONDON EC2V 7AY- Active
- Private Limited Company
- Company No. 03450161
- Last Updated: 01 Mar 2024
Company Profile
SHANGHAI LAND (LONDON) LTD. was incorporated on Wednesday, October 15, 1997 as a Private Limited Company with registered address in LONDON. SHANGHAI LAND (LONDON) LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years and 30 days.
| Name | SHANGHAI LAND (LONDON) LTD. |
|---|---|
| Company number | 03450161 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GRESHAM STREET 4TH FLOOR LONDON EC2V 7AY |
|---|---|
| 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 |
|---|---|
| Ms Susanna Wai Ying Chan Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Wai Cheung Chan Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHANGHAI LAND (LONDON) LTD. | 15 Oct 1997 |