NAN Fung UK Properties Holdings Limited

Company Name	NAN Fung UK Properties Holdings Limited
Company Status	Active
Company Number	09700059
Category	Private Limited Company
Incorporation Date	23 July 2015(8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Raymond Chun Wai Kwok
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	23 July 2015(same day as company formation)
Role	Real Estate Investment
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Nan Fung Tower, 88 Connaught Road C Central Hong Kong

Director Name	Mr Chun Wai Nelson Tang
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	26 October 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor Nan Fung Tower 88 Connaught Road C Central Hong Kong

Director Name	Mrs Connie Charlotte Berry
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	10 January 2017(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Treasury Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor Nan Fung Tower 88 Connaught Road C Central Hong Kong

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	23 July 2015(same day as company formation)
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Vincent Sai Sing Cheung
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(same day as company formation)
Role	Executive Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Nan Fung Tower, 88 Connaught Road C Central Hong Kong

Director Name	Mr Chun Kwong Eric Chung
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 July 2015(same day as company formation)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Nan Fung Tower, 88 Connaught Road C Central Hong Kong

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

15 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
23 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
22 November 2019	Director's details changed for Ms Ngan Ying Lo on 4 November 2019 (2 pages)
19 August 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (14 pages)
20 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Chun Kwong Eric Chung as a director on 3 January 2017 (1 page)
19 January 2017	Termination of appointment of Chun Kwong Eric Chung as a director on 3 January 2017 (1 page)
19 January 2017	Appointment of Ms Ngan Ying Lo as a director on 10 January 2017 (2 pages)
19 January 2017	Appointment of Ms Ngan Ying Lo as a director on 10 January 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
17 November 2016	Termination of appointment of Vincent Sai Sing Cheung as a director on 26 October 2016 (1 page)
17 November 2016	Termination of appointment of Vincent Sai Sing Cheung as a director on 26 October 2016 (1 page)
17 November 2016	Appointment of Chun Wai Nelson Tang as a director on 26 October 2016 (2 pages)
17 November 2016	Appointment of Chun Wai Nelson Tang as a director on 26 October 2016 (2 pages)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (6 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (6 pages)
24 July 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
24 July 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 1 (38 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 1 (38 pages)

NAN Fung UK Properties Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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