THE GOLDEN BEAR PROPERTY LIMITED

Profile THE GOLDEN BEAR PROPERTY LIMITED

Actual on 01.08.2021
Company name
THE GOLDEN BEAR PROPERTY LIMITED
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Company number
03030747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 March 1995
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
UNIT A1 CONNAUGHT BUSINESS CENTRE, HYDE ESTATE ROAD, ENGLAND, LONDON, NW9 6JL
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PSC and Officers THE GOLDEN BEAR PROPERTY LIMITED

Officers

(as of 19.09.2020)

KUNG, Edward Han Chain
Status: Active
Appointed on: Wednesday, 08 March 1995
Correspondence address: Unit J Colindale Business Park Carlisle Road, Colindale, United Kingdom, London, NW9 0HN
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KUNG, Lisa Li Yen
Status: Active
Appointed on: Wednesday, 08 March 1995
Correspondence address: Unit J Colindale Business Park Carlisle Road, Colindale, United Kingdom, London, NW9 0HN
Nationality: British
Role: Secretary
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 March 1995
Resigned on: Wednesday, 08 March 1995
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 08 March 1995
Resigned on: Wednesday, 08 March 1995
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 02 December 2017
Legal form: Persons With Significant Control Statement
Mr Edward Han Chain Kung
Status: Active
Notified on: Tuesday, 17 March 2020
Correspondence address: Unit J Colindale, United Kingdom, London
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Edward Han Chain Kung
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit J Colindale, United Kingdom, London
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 02 December 2017
Legal form: Persons With Significant Control Statement
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