NAN FUNG UK PROPERTIES LIMITED
NAN FUNG UK PROPERTIES LIMITED is an active private limited company, incorporated on 15 April 2015. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. NAN FUNG UK PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09543279 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/04/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0DB |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | SMALL |
|---|
Confirmation Statement
| Next Due Date | 29/04/2024 |
|---|
| Last Made Up Date | 15/04/2023 |
|---|
Return
| Next Due Date | 13/05/2017 |
|---|
| Last Made Up Date | 15/04/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
NAN FUNG UK PROPERTIES LIMITED
Directors
(The company's officers)
MS HOI LAM GLADYS AU
(~64 year old Chinese national)
23RD FLOOR NAN FUNG TOWER, 88 CONNAUGHT ROAD C, CENTRAL, HONG KONG
- Current Director
- Gives occupation as GENERAL MANAGER - HUMAN RESOURCES
- Usually resident in HONG KONG
Appointed on 15/04/2015
MR. RAYMOND CHUN WAI KWOK
(~45 year old Chinese national)
23RD FLOOR NAN FUNG TOWER, 88 CONNAUGHT ROAD C, CENTRAL, HONG KONG
- Current Director
- Gives occupation as REAL ESTATE INVESTMENT
- Usually resident in HONG KONG
Appointed on 10/01/2017
MR CHUN WAI NELSON TANG
(~37 year old Chinese national)
23RD FLOOR NAN FUNG TOWER, 88 CONNAUGHT ROAD C, CENTRAL, HONG KONG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 26/10/2016
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 15/04/2015
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
