Shanghai Land (Holdings) Limited

Company Name	Shanghai Land (Holdings) Limited
Company Status	Active
Company Number	01130501
Category	Private Limited Company
Incorporation Date	22 August 1973(50 years, 8 months ago)
Previous Name	CHAN International Frozen Foods Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kevin Wai-Cheung Chan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Hong Konger
Status	Current
Appointed	02 January 1997(23 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street London EC2V 7AY

Director Name	Mrs Lily Shuet Fong Chan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Hong Konger
Status	Current
Appointed	02 January 1997(23 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street London EC2V 7AY

Director Name	Susanna Wai Ying Chan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Hong Konger
Status	Current
Appointed	02 January 1997(23 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street London EC2V 7AY

Secretary Name	Mrs Lily Shuet Fong Chan
Nationality	Hong Konger
Status	Current
Appointed	02 January 1997(23 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gresham Street London EC2V 7AY

Director Name	Charles Shun Hing Chan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 11 months after company formation)
Appointment Duration	18 years (resigned 18 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Forest Drive Keston Park Keston Kent BR2 6EE

Director Name	Mr Kenneth Shun Kwai Chan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Forest Ridge Keston Park Keston Kent BR2 6EQ

Director Name	Ms Lin Mui Chan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	58 Main Road Yuen Long Foreign

Director Name	Mr Shun Tak Chan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	58 Main Road Yuen Long Foreign

Secretary Name	Mr Kenneth Shun Kwai Chan
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Forest Ridge Keston Park Keston Kent BR2 6EQ

Location

Registered Address	46 Gresham Street London EC2V 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
10 June 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
1 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
18 July 2022	Registered office address changed from 46 Gresham Street 2nd Floor London EC2V 7AY to 46 Gresham Street London EC2V 7AY on 18 July 2022 (1 page)
6 May 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
25 July 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
1 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
30 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 August 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
18 August 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
18 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
17 August 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
17 August 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
17 August 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
17 August 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
17 August 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
17 August 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
16 August 2015	Secretary's details changed for Mrs Lily Shuet Fong Chan on 8 April 2015 (1 page)
16 August 2015	Secretary's details changed for Mrs Lily Shuet Fong Chan on 8 April 2015 (1 page)
16 August 2015	Secretary's details changed for Mrs Lily Shuet Fong Chan on 8 April 2015 (1 page)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2015	Registered office address changed from 55 Forest Drive Keston Park Keston Kent BR2 6EE to 46 Gresham Street 2Nd Floor London EC2V 7AY on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 55 Forest Drive Keston Park Keston Kent BR2 6EE to 46 Gresham Street 2Nd Floor London EC2V 7AY on 13 January 2015 (1 page)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 July 2009	Return made up to 19/07/09; full list of members (4 pages)
26 July 2009	Appointment terminated director charles chan (1 page)
26 July 2009	Return made up to 19/07/09; full list of members (4 pages)
26 July 2009	Appointment terminated director charles chan (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 July 2008	Return made up to 19/07/08; full list of members (4 pages)
31 July 2008	Return made up to 19/07/08; full list of members (4 pages)
6 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 August 2007	Return made up to 19/07/07; full list of members (3 pages)
15 August 2007	Return made up to 19/07/07; full list of members (3 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 August 2006	Return made up to 19/07/06; full list of members (3 pages)
1 August 2006	Return made up to 19/07/06; full list of members (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
4 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 July 2004	Return made up to 19/07/04; full list of members (8 pages)
26 July 2004	Return made up to 19/07/04; full list of members (8 pages)
12 July 2003	Return made up to 19/07/03; full list of members (8 pages)
12 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 July 2003	Return made up to 19/07/03; full list of members (8 pages)
12 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 September 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 13A cambridge park wanstead london E11 2PU (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 13A cambridge park wanstead london E11 2PU (1 page)
24 July 2001	Return made up to 19/07/01; full list of members (8 pages)
24 July 2001	Return made up to 19/07/01; full list of members (8 pages)
17 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 July 2000	Return made up to 19/07/00; full list of members (7 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 July 2000	Return made up to 19/07/00; full list of members (7 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 July 1999	Return made up to 19/07/99; no change of members (4 pages)
30 July 1999	Return made up to 19/07/99; no change of members (4 pages)
14 July 1998	Return made up to 19/07/98; full list of members (6 pages)
14 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 July 1998	Return made up to 19/07/98; full list of members (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Company name changed chan international frozen foods LIMITED\certificate issued on 03/12/97 (3 pages)
2 December 1997	Company name changed chan international frozen foods LIMITED\certificate issued on 03/12/97 (3 pages)
5 August 1997	Director resigned (2 pages)
5 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1997	Director resigned (2 pages)
5 August 1997	Director resigned (2 pages)
5 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1997	Director resigned (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 17-25 shirley street london E16 1HU (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 17-25 shirley street london E16 1HU (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
9 July 1996	Return made up to 19/07/96; full list of members (6 pages)
9 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 July 1996	Return made up to 19/07/96; full list of members (6 pages)
26 July 1995	Return made up to 19/07/95; no change of members (6 pages)
26 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 July 1995	Return made up to 19/07/95; no change of members (6 pages)
26 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Shanghai Land (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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