London
E1W 1YN
Director Name | Mr Michael Lee |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 2015(same day as company formation) |
Role | Senior Assistant President |
Country of Residence | Hong Kong |
Correspondence Address | 16 St. Martin's Le Grand London EC1A 4EN |
Registered Address | Fosun 2 Thomas More Square London E1W 1YN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
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1 September 2017 | Appointment of Mr Tao Li as a director on 29 August 2017 (2 pages) |
1 September 2017 | Termination of appointment of Michael Lee as a director on 29 August 2017 (1 page) |
28 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (13 pages) |
5 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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9 December 2015 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
20 November 2015 | Director's details changed for Mr Michael Lee on 28 October 2015 (2 pages) |
29 October 2015 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
28 October 2015 | Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 (1 page) |
10 September 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
24 August 2015 | Resolutions
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24 August 2015 | Memorandum and Articles of Association (42 pages) |
23 April 2015 | Incorporation Statement of capital on 2015-04-23
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