CHINA TANG LONDON LIMITED

Overview

Company Name	CHINA TANG LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04483789
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHINA TANG LONDON LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CHINA TANG LONDON LIMITED located?

Registered Office Address	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London
Undeliverable Registered Office Address	No

What are the latest accounts for CHINA TANG LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHINA TANG LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for CHINA TANG LONDON LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Jul 10, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Aug 19, 2025	Termination of appointment of Choon Peng Ang as a director on Jul 07, 2025	1 pages	TM01

Jun 11, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Appointment of Mrs Nathalie Ingrid Ford as a secretary on Mar 12, 2024	2 pages	AP03

Dec 21, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jul 18, 2023	Appointment of Mr Choon Peng Ang as a director on Jun 02, 2023	2 pages	AP01

Jul 18, 2023	Appointment of Mr Hau Nang Lucas Lam as a director on Jun 02, 2023	2 pages	AP01

Jul 18, 2023	Termination of appointment of Sau Chung Kenneth Leung as a director on Jun 02, 2023	1 pages	TM01

Jul 18, 2023	Termination of appointment of Fook Aun Chew as a director on Jun 02, 2023	1 pages	TM01

Jul 18, 2023	Appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director on Jun 02, 2023	2 pages	AP01

Jul 18, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Oct 03, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Chun Hon Anthony Lau as a director on Apr 04, 2022	1 pages	TM01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jul 07, 2022	Termination of appointment of Nathalie Ford as a secretary on Mar 31, 2022	1 pages	TM02

Jul 06, 2022	Termination of appointment of Nathalie Ingrid Ford as a director on Mar 31, 2022	1 pages	TM01

Aug 12, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Appointment of Mr Chun Hon Anthony Lau as a director on Aug 04, 2020	2 pages	AP01

Jun 08, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHINA TANG LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Nathalie Ingrid China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Mar 12, 2024		Secretary	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London				321754220001
LAM, Hau Nang Lucas 680 Cheung Sha Wan Road Kowloon 11th Floor Lai Sun Commercial Centre Hong Kong	Jun 02, 2023		Director	680 Cheung Sha Wan Road Kowloon 11th Floor Lai Sun Commercial Centre Hong Kong	Hong Kong	Chinese	1990-7	311437350001
LAM, Hau Yin Lester China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Oct 09, 2017		Director	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Hong Kong	British	1981-7	239112740001
YANG, Yiu Chong Ronald Jeffrey 680 Cheung Sha Wan Road Kowloon 11th Floor Lai Sun Commercial Centre Hong Kong	Jun 02, 2023		Director	680 Cheung Sha Wan Road Kowloon 11th Floor Lai Sun Commercial Centre Hong Kong	Hong Kong	Canadian	1966-12	311437340001
FORD, Nathalie China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	May 18, 2018	Mar 31, 2022	Secretary	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London				250070800001
HARRIS DEANS, Abigail 33 The Garstons KT23 3DT Great Bookham Surrey	Jul 11, 2002	Sep 12, 2003	Secretary	33 The Garstons KT23 3DT Great Bookham Surrey		British		83168770001
HORTON, Peter Park Lane W1A 2HJ London China Tang At The Dorchester United Kingdom	May 13, 2013	May 18, 2018	Secretary	Park Lane W1A 2HJ London China Tang At The Dorchester United Kingdom				178236230001
KWAN, David Block A3, 16/F Coral Court 116-126 Tin Hau Temple Road FOREIGN Hong Kong	Dec 05, 2005	Aug 16, 2007	Secretary	Block A3, 16/F Coral Court 116-126 Tin Hau Temple Road FOREIGN Hong Kong		British		83867930002
TANG, Jeremy Flat 102 10/F St Joan Court 76 Macdonell Road FOREIGN Mid Levels Hong Kong	Aug 16, 2007	May 13, 2013	Secretary	Flat 102 10/F St Joan Court 76 Macdonell Road FOREIGN Mid Levels Hong Kong		Australian		124231950001
BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED 90 Fetter Lane EC4A 1JP London	Sep 12, 2003	Dec 06, 2005	Secretary	90 Fetter Lane EC4A 1JP London				87972290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 11, 2002	Jul 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANG, Choon Peng 680 Cheung Sha Wan Road Kowloon 11th Floor Lai Sun Commercial Centre Hong Kong	Jun 02, 2023	Jul 07, 2025	Director	680 Cheung Sha Wan Road Kowloon 11th Floor Lai Sun Commercial Centre Hong Kong	Hong Kong	Singaporean	1977-12	311437360001
CHEW, Fook Aun China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Oct 09, 2017	Jun 02, 2023	Director	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Hong Kong	Malaysian	1962-3	239112750001
FORD, Nathalie Ingrid China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	May 01, 2018	Mar 31, 2022	Director	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	United Kingdom	Dutch	1968-7	88331280002
HORTON, Peter James Emory Park Lane W1A 2HJ London China Tang At The Dorchester United Kingdom	Jul 11, 2013	May 18, 2018	Director	Park Lane W1A 2HJ London China Tang At The Dorchester United Kingdom	United Kingdom	British	1964-7	179917310001
KWAN, David Block A3, 16/F Coral Court 116-126 Tin Hau Temple Road FOREIGN Hong Kong	Jul 25, 2002	Aug 16, 2007	Director	Block A3, 16/F Coral Court 116-126 Tin Hau Temple Road FOREIGN Hong Kong		British	1972-9	83867930002
LAU, Chun Hon Anthony China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Aug 04, 2020	Apr 04, 2022	Director	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Hong Kong	Chinese	1961-8	273316040001
LAU, Lawrence Tak Sun China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Oct 09, 2017	Jan 01, 2019	Director	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Hong Kong	British	1980-2	239112760001
LEUNG, Sau Chung Kenneth China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Jan 01, 2019	Jun 02, 2023	Director	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	China	Canadian	1968-8	259399680001
STROLL, Lawrence Sheldon 65c Eaton Square SW1W 9BQ London	Jan 01, 2006	Sep 30, 2011	Director	65c Eaton Square SW1W 9BQ London		Canadian	1959-7	116877520001
TANG, David, Sir Park Lane W1A 2HJ London China Tang At The Dorchester United Kingdom	Jul 11, 2002	Aug 29, 2017	Director	Park Lane W1A 2HJ London China Tang At The Dorchester United Kingdom	Hong Kong	British	1954-8	71200460007
TANG, Jeremy Flat 102 10/F St Joan Court 76 Macdonell Road FOREIGN Mid Levels Hong Kong	Aug 16, 2007	Jul 11, 2013	Director	Flat 102 10/F St Joan Court 76 Macdonell Road FOREIGN Mid Levels Hong Kong		Australian	1968-3	124231950001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 11, 2002	Jul 11, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHINA TANG LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Tang Kbe China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Apr 06, 2016	China Tang At The Dorchester The Dorchester W1A 2HJ Park Lane London	Yes
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHINA TANG LONDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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