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Shanghai Land (Holdings) Limited

01130501

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

46 Gresham Street, London, EC2V 7AY
Incorporated 22/08/1973

Previously known as

Chan International Frozen Foods Limited · until 03/12/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Susanna Wai Ying Chan

director · Since 02/01/1997

DIRECTOR

HONG KONGER · HONG KONG · Age 50

Also on 5 other boards

Mrs Lily Shuet Fong Chan

director · Since 02/01/1997

COMPANY DIRECTOR

HONG KONGER · HONG KONG · Age 79

Also on 9 other boards

Kevin Wai-Cheung Chan

director · Since 02/01/1997

DIRECTOR

HONG KONGER · HONG KONG · Age 48

Also on 2 other boards

Mrs Lily Shuet Fong Chan

secretary · Since 02/01/1997

COMPANY DIRECTOR

HONG KONGER · ENGLAND · Age 79

Also on 9 other boards

Lily Shuet Fong Chan

director · Since 02/01/1997

Hong Konger · Hong Kong · Age 79

Susanna Wai Ying Chan

director · Since 02/01/1997

Hong Konger · Hong Kong · Age 50

Lily Shuet Fong Chan

secretary · Since 02/01/1997

Hong Konger

Kevin Wai-Cheung Chan

director · Since 02/01/1997

Hong Konger · Hong Kong · Age 48

Former

Shun Tak Chan

director · Resigned 02/01/1997

Lin Mui Chan

director · Resigned 02/01/1997

Kenneth Shun Kwai Chan

director · Resigned 02/01/1997

Kenneth Shun Kwai Chan

secretary · Resigned 02/01/1997

Charles Shun Hing Chan

director · Resigned 18/07/2009

Persons with Significant Control

Mr Kevin Wai Cheung Chan

25–50% shares
25–50% votes

Hong Konger · Hong Kong · Age 48

46, Gresham Street, London, EC2V 7AY

Notified 06/04/2016

Ms Susanna Wai Ying Chan

25–50% shares
25–50% votes

Hong Konger · Hong Kong · Age 50

46, Gresham Street, London, EC2V 7AY

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line146 Gresham Street
2026-07-11

46 GRESHAM STREET

post townLondon
2026-07-11

LONDON