NAN FUNG UK PROPERTIES HOLDINGS LIMITED
Overview
| Company Name | NAN FUNG UK PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09700059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NAN FUNG UK PROPERTIES HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Clarence Lam as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Clarence Lam as a director on Feb 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr. Raymond Chun Wai Kwok on May 06, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Connie Charlotte Berry on May 06, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Chun Wai Nelson Tang on May 06, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||
Director's details changed for Mr. Raymond Chun Wai Kwok on Oct 16, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||
Secretary's details changed for Accomplish Secretaries Limited on Oct 21, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 21, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||
Director's details changed for Mrs Connie Charlotte Berry on Dec 16, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||
Director's details changed for Ms Ngan Ying Lo on Nov 04, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| BERRY, Connie Charlotte | Director | Airside 2 Concorde Road Kai Tak 17th Floor Hong Kong | Hong Kong | Chinese | Treasury Director | 203497380017 | ||||||||
| KWOK, Raymond Chun Wai, Mr. | Director | Airside 2 Concorde Road Kai Tak 17th Floor Hong Kong | Hong Kong | Chinese | Real Estate Investment | 199612450007 | ||||||||
| LAM, Clarence | Director | 2 Concorde Road Kai Tak 17th Floor Airside Hong Kong | Hong Kong | American | Director | 332948280001 | ||||||||
| TANG, Chun Wai Nelson | Director | Airside 2 Concorde Road Kai Tak 17th Floor Hong Kong | Hong Kong | Chinese | Company Director | 218752400001 | ||||||||
| CHEUNG, Vincent Sai Sing | Director | 88 Connaught Road C, Central 23rd Floor, Nan Fung Tower, Hong Kong | Hong Kong | British | Executive Director | 196789630001 | ||||||||
| CHUNG, Chun Kwong Eric | Director | 88 Connaught Road C, Central 23rd Floor, Nan Fung Tower, Hong Kong | Hong Kong | Canadian | Managing Director | 196789650001 |
What are the latest statements on persons with significant control for NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | 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 |
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. - license: CC0