Menna Overview
Here’s a quick overview of NAN FUNG UK PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2015.
NAN FUNG UK PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No09700059
- Age11 years Incorporated 23 July 2015
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
NAN FUNG UK PROPERTIES HOLDINGS LIMITED is an active company incorporated on 23 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 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
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 27 Jun 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 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Dec 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 23 Jul 2015 | |
| BERRY, Connie Charlotte | director | Oct 1966 | 10 Jan 2017 |
| KWOK, Raymond Chun Wai, Mr. | director | Jan 1979 | 23 Jul 2015 |
| 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.
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BERRY, Connie Charlotte, KWOK, Raymond Chun Wai, Mr., TANG, Chun Wai Nelson are mutual persons.
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BERRY, Connie Charlotte are mutual persons.
BERRY, Connie Charlotte, KWOK, Raymond Chun Wai, Mr., TANG, Chun Wai Nelson are mutual persons.
BERRY, Connie Charlotte, KWOK, Raymond Chun Wai, Mr., TANG, Chun Wai Nelson are mutual persons.
BERRY, Connie Charlotte are mutual persons.
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Here’s a quick overview of NAN FUNG UK PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2015.