NEW GRACE GROUP LTD

Profile NEW GRACE GROUP LTD

Actual on 01.11.2020
Company name
NEW GRACE GROUP LTD
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Company number
09079439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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PSC and Officers NEW GRACE GROUP LTD

Officers

(as of 21.09.2020)

FAN, Xiaodong
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: 39-41 Chase Side, United Kingdom, London, N14 5BP, Chase Business Centre
Nationality: Chinese
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: China
SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: 39-41 Chase Side, United Kingdom, London, N14 5BP, Chase Business Centre
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08026775
Person with significant control

(as of 01.11.2020)

Xiaodong Fan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: China, Shandong, Qingdao City, Room 702, Unit 4, No.5
Nationality: Chinese
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors