MING DESIGNS LIMITED

Profile MING DESIGNS LIMITED

Actual on 01.11.2020
Company name
MING DESIGNS LIMITED
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Company number
05103928
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
32 GROSVENOR GARDENS, LONDON, SW1W 0DH
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PSC and Officers MING DESIGNS LIMITED

Officers

(as of 19.09.2020)

ZHANG, Xiaoming
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: 32 Grosvenor Gardens, London, SW1W 0DH
Nationality: French
Date of birth: June 1969
Role: Director
Occupation: Designer
Country of residence: United Kingdom
STL DIRECTORS LTD
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: Edbrooke House, St Johns Rd, Surrey, Woking, GU21 7SE
Role: Director
STL SECRETARIES LTD
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: Edbrooke House, St Johns Rd, Surrey, Woking, GU21 7SE
Role: Secretary
SOUTHALL, Simon Jonathan
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Monday, 28 July 2008
Correspondence address: 32 Grosvenor Gardens, London, SW1W 0DH
Nationality: British
Role: Secretary
HUNTLEY FARRAR MANAGEMENT LTD
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Tuesday, 30 April 2013
Correspondence address: Bentinck Road, United Kingdom, Middlesex, West Drayton, UB7 7RQ, Bentinck House
Role: Corporate Secretary
Place registered: WEST DRAYTON UK
Registration number: 05022883
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Person with significant control

(as of 01.11.2020)

Mrs Xiaoming Zhang
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: London, 32
Nationality: French
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent