GANPEI LUXURY BOUTIQUE LTD
1ST FLOOR, 6 GERRARD STREET, LONDON W1D 5PG- Active
- Private Limited Company
- Company No. 11203728
- Last Updated: 01 Mar 2024
Company Profile
GANPEI LUXURY BOUTIQUE LTD was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in LONDON. GANPEI LUXURY BOUTIQUE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 6 years 7 months and 7 days.
| Name | GANPEI LUXURY BOUTIQUE LTD |
|---|---|
| Company number | 11203728 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 6 GERRARD STREET LONDON W1D 5PG |
|---|---|
| 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 Cheuk Hin Chu Nationality: Chinese |
Dates: Friday, August 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harry Kai Yeung Lee Nationality: British |
Dates: Sunday, November 18, 2018 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Yeeching Mok Nationality: Chinese |
Dates: Tuesday, February 13, 2018 - present
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 | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GANPEI LUXURY BOUTIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GANPEI LUXURY BOUTIQUE LTD | 13 Feb 2018 |