Menna Overview
Here’s a quick overview of SHAN SHUI INVESTMENT (BV) LIMITED 👀 — a London based business that started in 2018.
SHAN SHUI INVESTMENT (BV) LIMITED
- Company statusactive
- Company No11262284
- Age8 years 4 months Incorporated 19 March 2018
- Officers2
Address
15 Frith Street, 1st Floor, London, W1D 4RE, England
SHAN SHUI INVESTMENT (BV) LIMITED is an active company incorporated on 19 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Apr 2020
Gazette Filings Brought Up To Date
6 Years Ago on 04 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Gazette Notice Compulsory
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Incorporation Company
8 Years Ago on 19 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAI, Yam Sen | director | Jan 1964 | 31 May 2023 |
| CHEW, Siew Ching | director | Sep 1968 | 19 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abacus Lease Investment Ltd | 19 Mar 2018 |
Related Companies
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CHAI, Yam Sen, CHEW, Siew Ching are mutual persons.
CHAI, Yam Sen, CHEW, Siew Ching are mutual persons.
CHAI, Yam Sen, CHEW, Siew Ching are mutual persons.
CHAI, Yam Sen, CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
CHEW, Siew Ching are mutual persons.
RASA SAYANG (LONDON) LTD
CHAI, Yam Sen are mutual persons.
MCCK WEMBLEY LTD
CHEW, Siew Ching are mutual persons.
CASA CASTILLA LTD
CHEW, Siew Ching are mutual persons.
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Menna Overview
Here’s a quick overview of SHAN SHUI INVESTMENT (BV) LIMITED 👀 — a London based business that started in 2018.