MY OLD PLACE UK LIMITED
88-90 MIDDLESEX STREET, LONDON E1 7EZ- Active
- Private Limited Company
- Company No. 06435698
- Last Updated: 01 Mar 2024
Company Profile
MY OLD PLACE UK LIMITED was incorporated on Friday, November 23, 2007 as a Private Limited Company with registered address in LONDON. MY OLD PLACE UK LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 16 years 10 months and 21 days.
| Name | MY OLD PLACE UK LIMITED |
|---|---|
| Company number | 06435698 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88-90 MIDDLESEX STREET LONDON E1 7EZ |
|---|---|
| Country Of Origin |
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 Quan Shao Nationality: British |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mingjie Tian Nationality: British |
Dates: Friday, July 8, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Bin Xiang Nationality: Chinese |
Dates: Friday, July 8, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Ms Yanhua Wang Nationality: Chinese |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Yi Wang Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (108 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against MY OLD PLACE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY OLD PLACE UK LIMITED | 23 Nov 2007 |