General information

Name:

San Shan Ltd

Office Address:

12 John Princes Street W1G 0JR London

Number: 03838496

Incorporation date: 1999-09-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of San Shan Limited. This firm first started twenty five years ago and was registered with 03838496 as its reg. no. The headquarters of this company is based in London. You may visit it at 12 John Princes Street. This company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. February 28, 2022 is the last time when the company accounts were filed.

Currently, the directors chosen by this limited company include: Cai W. chosen to lead the company in 1999 and Xu W. chosen to lead the company in 1999 in September. To provide support to the directors, this specific limited company has been using the skills of Cai W. as a secretary since September 1999.

The companies that control this firm include: San Sheng Limited owns over 3/4 of company shares. This business can be reached in London at John Princes Street, W1G 0JR.

Financial data based on annual reports

Company staff

Cai W.

Role: Secretary

Appointed: 09 September 1999

Latest update: 27 March 2024

Cai W.

Role: Director

Appointed: 09 September 1999

Latest update: 27 March 2024

Xu W.

Role: Director

Appointed: 09 September 1999

Latest update: 27 March 2024

People with significant control

San Sheng Limited
Address: 12 John Princes Street, London, W1G 0JR, England
Legal authority Company Act
Legal form Limited Company
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 1 October 2011
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 21 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 23 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 5 November 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 5 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2023-02-28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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