GOLDEN BRANCH HOUSE LTD
1 BEAUFORT GARDENS, LONDON NW4 3QN- Active
- Private Limited Company
- Company No. 10958659
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN BRANCH HOUSE LTD was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in LONDON. GOLDEN BRANCH HOUSE LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 7 years and 17 days.
| Name | GOLDEN BRANCH HOUSE LTD |
|---|---|
| Company number | 10958659 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUFORT GARDENS LONDON NW4 3QN |
|---|---|
| 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 Hua Ying He Nationality: British |
Dates: Tuesday, September 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Hua Ying He Nationality: British |
Dates: Tuesday, September 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chun Jing Chen Nationality: British |
Dates: Tuesday, September 12, 2017 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN BRANCH HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN BRANCH HOUSE LTD | 12 Sep 2017 |