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Shanghai Land (Holdings) Limited
01130501
active
Private Limited Company
england wales
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
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 estateOfficers
Mrs Lily Shuet Fong Chan
secretary · Since 02/01/1997
COMPANY DIRECTOR
HONG KONGER · ENGLAND · 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
director · Since 02/01/1997
COMPANY DIRECTOR
HONG KONGER · HONG KONG · Age 79
Also on 9 other boards
Susanna Wai Ying Chan
director · Since 02/01/1997
DIRECTOR
HONG KONGER · HONG KONG · Age 49
Also on 5 other boards
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 49
46, Gresham Street, London, EC2V 7AY
Notified 06/04/2016