TIAN YING LTD
145 CLEVELAND STREET, LONDON W1T 6QH- Active
- Private Limited Company
- Company No. 11524177
- Last Updated: 01 Mar 2024
Company Profile
TIAN YING LTD was incorporated on Friday, August 17, 2018 as a Private Limited Company with registered address in LONDON. TIAN YING LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 2 months and 6 days.
| Name | TIAN YING LTD |
|---|---|
| Company number | 11524177 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
145 CLEVELAND STREET LONDON W1T 6QH |
|---|---|
| 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 Guangze Liao Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yuchuan Fu Nationality: Chinese |
Dates: Wednesday, December 8, 2021 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Feng Qiu Nationality: Chinese |
Dates: Friday, August 17, 2018 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Tong Wu Nationality: Chinese |
Dates: Friday, August 17, 2018 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wenhong Fu Nationality: Chinese |
Dates: Friday, August 17, 2018 - Wednesday, December 8, 2021
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIAN YING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIAN YING LTD | 17 Aug 2018 |