WAI SHAN ENTERPRISE LIMITED

WAI SHAN ENTERPRISE LIMITED is an active private limited company, incorporated on 5 January 2006. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WAI SHAN ENTERPRISE LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	2 BURTON HOUSE REPTON PLACE
Address Line 2	WHITE LION ROAD
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP7 9LP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WAI SHAN ENTERPRISE LIMITED

Directors

(The company's officers)

MR MICHAEL KIEM-WAI LO

(~62 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2006

MS PHOENIX CHANG YU

(~61 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2006

MS PHOENIX CHANG YU

(~61 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 05/01/2006

Shareholders

(Persons of Significant Control)

Ms Phoenix Chang Yu

(~61 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Kiem-Wai Lo

(~62 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)