Company Information for

SHANGHAI LAND (LONDON) LTD.

46 GRESHAM STREET, 4TH FLOOR, LONDON, EC2V 7AY,

Company Registration Number

03450161

Private Limited Company

Active

About Shanghai Land (london) Ltd.

SHANGHAI LAND (LONDON) LTD. was founded on 1997-10-15 and has its registered office in London. The organisation's status is listed as "Active". Shanghai Land (london) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SHANGHAI LAND (LONDON) LTD.
Legal Registered Office
46 GRESHAM STREET
4TH FLOOR
LONDON
EC2V 7AY
Other companies in BR2

Filing Information

Company Number03450161
Date formed1997-10-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/10/2015
Filing return next due12/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-06 12:27:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lily Shuet Fong Chan Company Secretary 1997-10-15 ENGLAND
Kevin Wai-cheung Chan Director COMPANY DIRECTOR 1997-10-15 HONG KONG
Lily Shuet Fong Chan Director COMPANY DIRECTOR 1997-10-15 HONG KONG
Susanna Wai Ying Chan Director COMPANY DIRECTOR 1997-10-15 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Shun Hing Chan Director 1997-11-07 2008-10-14
Swift Incorporations Limited Nominated Secretary 1997-10-15 1997-10-15

Related Directorships for Lily Shuet Fong Chan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lily Shuet Fong Chan SHANGHAI LAND (GOLDEN MILE) LIMITEDCompany Secretary 2000-07-26 CURRENT 2000-07-26 Active
Lily Shuet Fong Chan SHANGHAI LAND (CITY) LIMITEDCompany Secretary 2000-07-03 CURRENT 2000-07-03 Active
Lily Shuet Fong Chan SHANGHAI LAND (HOLDINGS) LIMITEDCompany Secretary 1997-01-02 CURRENT 1973-08-22 Active

Related Directorships for Kevin Wai-cheung Chan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Wai-cheung Chan GLOBALEARN LIMITEDDirector 1996-01-05 CURRENT 1990-01-11 Active

Related Directorships for Lily Shuet Fong Chan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lily Shuet Fong Chan SHANGHAI LAND (GOLDEN MILE) LIMITEDDirector 2000-07-26 CURRENT 2000-07-26 Active
Lily Shuet Fong Chan SHANGHAI LAND (CITY) LIMITEDDirector 2000-07-03 CURRENT 2000-07-03 Active
Lily Shuet Fong Chan SHANGHAI LAND (HOLDINGS) LIMITEDDirector 1997-01-02 CURRENT 1973-08-22 Active
Lily Shuet Fong Chan GLOBALEARN LIMITEDDirector 1991-01-11 CURRENT 1990-01-11 Active

Related Directorships for Susanna Wai Ying Chan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susanna Wai Ying Chan SHANGHAI LAND (GOLDEN MILE) LIMITEDDirector 2000-07-26 CURRENT 2000-07-26 Active
Susanna Wai Ying Chan SHANGHAI LAND (CITY) LIMITEDDirector 2000-07-03 CURRENT 2000-07-03 Active
Susanna Wai Ying Chan GEMDAX CORPORATION LIMITEDDirector 2000-05-13 CURRENT 2000-04-13 Active
Susanna Wai Ying Chan SHANGHAI LAND (HOLDINGS) LIMITEDDirector 1997-01-02 CURRENT 1973-08-22 Active
Susanna Wai Ying Chan GLOBALEARN LIMITEDDirector 1995-02-06 CURRENT 1990-01-11 Active