Barbican
London
EC2Y 5EA
Director Name | William Shih-Hsiao Peng |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Hong Konger |
Status | Current |
Appointed | 26 May 2022(same day as company formation) |
Role | Merchant |
Country of Residence | Hong Kong |
Correspondence Address | C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA |
Director Name | Shan Chien Tai |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Hong Konger |
Status | Current |
Appointed | 26 May 2022(same day as company formation) |
Role | Merchant |
Country of Residence | Hong Kong |
Correspondence Address | C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA |
Secretary Name | Birketts Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 17 October 2023(1 year, 4 months after company formation) |
Appointment Duration | 6 months, 1 week |
Correspondence Address | Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2022(same day as company formation) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2023(1 year, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Registered Address | C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months from now) |