CHINA CENTRE PIMLICO LTD
37 STRUTTON GROUND, LONDON SW1P 2HY- Active
- Private Limited Company
- Company No. 11904785
- Last Updated: 01 Mar 2024
Company Profile
CHINA CENTRE PIMLICO LTD was incorporated on Tuesday, March 26, 2019 as a Private Limited Company with registered address in LONDON. CHINA CENTRE PIMLICO LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years 10 months and 29 days.
| Name | CHINA CENTRE PIMLICO LTD |
|---|---|
| Company number | 11904785 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 STRUTTON GROUND LONDON SW1P 2HY |
|---|---|
| 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 Feng Qiu Nationality: Chinese |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hon See Tsang Nationality: British |
Dates: Tuesday, January 31, 2023 - Wednesday, April 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yu Zhuang Tan Nationality: British |
Dates: Tuesday, August 2, 2022 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yu Zhuang Tan Nationality: British |
Dates: Monday, September 16, 2019 - Monday, June 13, 2022
significant influence or control
|
| Mr Hon See Tsang Nationality: British |
Dates: Tuesday, March 26, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHINA CENTRE PIMLICO LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHINA CENTRE PIMLICO LTD | 26 Mar 2019 |