Company Information for SHANGHAI LAND (LONDON) LTD.
46 GRESHAM STREET, 4TH FLOOR, LONDON, EC2V 7AY,
|
Company Registration Number
03450161
Private Limited Company
Active |
Company Name | |
---|---|
SHANGHAI LAND (LONDON) LTD. | |
Legal Registered Office | |
46 GRESHAM STREET 4TH FLOOR LONDON EC2V 7AY Other companies in BR2 | |
Company Number | 03450161 | |
---|---|---|
Company ID Number | 03450161 | |
Date formed | 1997-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749503904 |
Last Datalog update: | 2024-01-06 12:27:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LILY SHUET FONG CHAN |
||
KEVIN WAI-CHEUNG CHAN |
||
LILY SHUET FONG CHAN |
||
SUSANNA WAI YING CHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES SHUN HING CHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANGHAI LAND (GOLDEN MILE) LIMITED | Company Secretary | 2000-07-26 | CURRENT | 2000-07-26 | Active | |
SHANGHAI LAND (CITY) LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
SHANGHAI LAND (HOLDINGS) LIMITED | Company Secretary | 1997-01-02 | CURRENT | 1973-08-22 | Active | |
GLOBALEARN LIMITED | Director | 1996-01-05 | CURRENT | 1990-01-11 | Active | |
SHANGHAI LAND (GOLDEN MILE) LIMITED | Director | 2000-07-26 | CURRENT | 2000-07-26 | Active | |
SHANGHAI LAND (CITY) LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
SHANGHAI LAND (HOLDINGS) LIMITED | Director | 1997-01-02 | CURRENT | 1973-08-22 | Active | |
GLOBALEARN LIMITED | Director | 1991-01-11 | CURRENT | 1990-01-11 | Active | |
SHANGHAI LAND (GOLDEN MILE) LIMITED | Director | 2000-07-26 | CURRENT | 2000-07-26 | Active | |
SHANGHAI LAND (CITY) LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
GEMDAX CORPORATION LIMITED | Director | 2000-05-13 | CURRENT | 2000-04-13 | Active | |
SHANGHAI LAND (HOLDINGS) LIMITED | Director | 1997-01-02 | CURRENT | 1973-08-22 | Active | |
GLOBALEARN LIMITED | Director | 1995-02-06 | CURRENT | 1990-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 46 Gresham Street 2nd Floor London EC2V 7AY | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAI-CHEUNG CHAN / 02/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY SHUET FONG CHAN / 03/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LILY SHUET FONG CHAN on 2015-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 55 FOREST DRIVE KESTON PARK KESTON KENT BR2 6EE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 55 FOREST DRIVE KESTON PARK KESTON KENT BR2 6EE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY SHUET FONG CHAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAI-CHEUNG CHAN / 15/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CHAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 13A CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363b | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
88(2)R | AD 07/11/97--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BANK OF CHINA | |
LEGAL CHARGE | Satisfied | BANK OF CHINA |
Creditors Due After One Year | 2013-03-31 | £ 1,130,074 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,388,442 |
Creditors Due Within One Year | 2013-03-31 | £ 351,639 |
Creditors Due Within One Year | 2012-03-31 | £ 239,292 |
Provisions For Liabilities Charges | 2013-03-31 | £ 17,538 |
Provisions For Liabilities Charges | 2012-03-31 | £ 20,652 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHANGHAI LAND (LONDON) LTD.
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 58,070 |
Cash Bank In Hand | 2012-03-31 | £ 115,250 |
Current Assets | 2013-03-31 | £ 1,453,350 |
Current Assets | 2012-03-31 | £ 1,498,062 |
Debtors | 2013-03-31 | £ 1,395,280 |
Debtors | 2012-03-31 | £ 1,382,812 |
Fixed Assets | 2013-03-31 | £ 4,733,622 |
Fixed Assets | 2012-03-31 | £ 4,743,465 |
Secured Debts | 2013-03-31 | £ 1,327,256 |
Secured Debts | 2012-03-31 | £ 1,489,096 |
Shareholder Funds | 2013-03-31 | £ 4,687,721 |
Shareholder Funds | 2012-03-31 | £ 4,593,141 |
Tangible Fixed Assets | 2013-03-31 | £ 83,622 |
Tangible Fixed Assets | 2012-03-31 | £ 93,465 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LICENCE TO ASSIGN | ICEBREAKER MANAGEMENT SERVICES LIMITED | 2009-12-11 | Outstanding |
RENT DEPOSIT DEED | ICEBREAKER MANAGEMENT SERVICES LIMITED | 2011-08-20 | Outstanding |
RENT DEPOSIT DEED | AVISTAR SYSTEMS (U.K.) LIMITED | 2001-04-05 | Outstanding |
We have found 3 mortgage charges which are owed to SHANGHAI LAND (LONDON) LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHANGHAI LAND (LONDON) LTD. are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |