Menna Overview
Here’s a quick overview of NAN FUNG UK PROPERTIES LIMITED 👀 — a London based business that started in 2015.
NAN FUNG UK PROPERTIES LIMITED
- Company statusactive
- Company No09543279
- Age11 years 3 months Incorporated 15 April 2015
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
NAN FUNG UK PROPERTIES LIMITED is an active company incorporated on 15 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 15 Apr 2015 | |
| AU, Hoi Lam Gladys | director | Jan 1960 | 15 Apr 2015 |
| KWOK, Raymond Chun Wai, Mr. | director | Jan 1979 | 10 Jan 2017 |
| LAM, Clarence | director | Jul 1974 | 14 Feb 2025 |
| TANG, Chun Wai Nelson | director | Jun 1986 | 26 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
KWOK, Raymond Chun Wai, Mr. are mutual persons.
KWOK, Raymond Chun Wai, Mr., TANG, Chun Wai Nelson are mutual persons.
KWOK, Raymond Chun Wai, Mr., TANG, Chun Wai Nelson are mutual persons.
KWOK, Raymond Chun Wai, Mr., TANG, Chun Wai Nelson are mutual persons.
KWOK, Raymond Chun Wai, Mr., TANG, Chun Wai Nelson are mutual persons.
KWOK, Raymond Chun Wai, Mr., TANG, Chun Wai Nelson, CHEUNG, Vincent Sai Sing, CHUNG, Chun Kwong Eric are mutual persons.
HELIOS INVESTORS V HOLDCO LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC III UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC III UK GS LEV FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PIF UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP RIVERA US PC UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-B UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-C UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PIF UK II FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK II FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of NAN FUNG UK PROPERTIES LIMITED 👀 — a London based business that started in 2015.