SHANGHAI RAINBOW ESTATE LIMITED

SHANGHAI RAINBOW ESTATE LIMITED is an active private limited company, incorporated on 1 May 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHANGHAI RAINBOW ESTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SHANGHAI RAINBOW ESTATE LIMITED

Directors

(The company's officers)

XIAOHONG LIU

(~56 year old Hong Konger national)

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Director
Gives occupation as INDUSTRIALIST
Usually resident in HONG KONG

Appointed on 01/05/2002

MISS JANET TREACY PIERCE

(~46 year old British national)

SUITE LG 11 ST JAMES'S PLACE, LONDON, SW1A 1NP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2011

MISS JANET TREACY PIERCE

SUITE LG 11 ST. JAMES'S PLACE, LONDON, SW1A 1NP, ENGLAND

Current Secretary

Appointed on 08/04/2011

Shareholders

(Persons of Significant Control)

Ms Xiaohong Liu

(~56 year old Chinese national)

8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

104 ST GEORGES SQUARE MANAGEMENT LIMITED

MISS JANET TREACY PIERCE

19 CRAVEN HILL MANAGEMENT LIMITED

MISS JANET TREACY PIERCE

3D CAPITAL LIMITED

MISS JANET TREACY PIERCE

C.P. PRIVATE EQUITY LIMITED

MISS JANET TREACY PIERCE

CHARTER TAX (ACCOUNTING) LIMITED

MISS JANET TREACY PIERCE

CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED

MISS JANET TREACY PIERCE

CHARTER TAX COMPLIANCE SERVICES LIMITED

MISS JANET TREACY PIERCE

CHARTER TAX CONSULTING LIMITED

MISS JANET TREACY PIERCE

CHARTER TAX LAW LIMITED

MISS JANET TREACY PIERCE

CHARTER TRUSTEES LIMITED

MISS JANET TREACY PIERCE

Source: Companies House

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)