SHANGHAI LAND (GOLDEN MILE) LIMITED

46 GRESHAM STREET, 4TH FLOOR, LONDON  EC2V 7AY
  • Active
  • Private Limited Company
  • Company No. 04041393
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHANGHAI LAND (GOLDEN MILE) LIMITED was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in LONDON. SHANGHAI LAND (GOLDEN MILE) LIMITED 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 24 years 3 months and 19 days.

Name SHANGHAI LAND (GOLDEN MILE) LIMITED
Company number 04041393
Company type Private Limited Company
Incorporation date 26 Jul 2000
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
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
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

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 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SHANGHAI LAND (GOLDEN MILE) LIMITED 26 Jul 2000