YI REN TANG LONDON UK LTD
216 FULHAM PALACE ROAD, HAMMERSMITH, LONDON W6 9NT- Active
- Private Limited Company
- Company No. 06763908
- Last Updated: 01 Jun 2023
Company Profile
YI REN TANG LONDON UK LTD was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in LONDON. YI REN TANG LONDON UK LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 11 months and 13 days.
| Name | YI REN TANG LONDON UK LTD |
|---|---|
| Company number | 06763908 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
216 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 9NT |
|---|---|
| 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 |
|---|---|
| Mrs Wenyan Woods Nationality: Chinese |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Yingshuai Sun Nationality: Chinese |
Dates: Thursday, July 14, 2022 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Wei Zhang Nationality: Chinese |
Dates: Thursday, July 14, 2022 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Wei Zhang Nationality: Chinese |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Ferina Xiaobo Qin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against YI REN TANG LONDON UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| YI REN TANG LONDON UK LTD | 02 Dec 2008 |