IMPERIAL CHINA (WU) LTD
8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON NW2 6LN- Active
- Private Limited Company
- Company No. 10922847
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL CHINA (WU) LTD was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in LONDON. IMPERIAL CHINA (WU) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 6 months and 5 days.
| Name | IMPERIAL CHINA (WU) LTD |
|---|---|
| Company number | 10922847 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WING YIP BUSINESS CENTRE 395 EDGWARE ROAD LONDON NW2 6LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Chin Siu Tang Nationality: British |
Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Wai Sheung Melody Kwok Nationality: Chinese |
Dates: Friday, August 17, 2018 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wing Hang Wu Nationality: Chinese |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wing Hang Wu Nationality: Chinese |
Dates: Friday, August 18, 2017 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chu Ting Tang Nationality: British |
Dates: Friday, August 18, 2017 - Thursday, February 15, 2024
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 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIAL CHINA (WU) LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL CHINA (WU) LTD | 18 Aug 2017 |