Company information:
Fujian Limited (No: 09330839)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-2014
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 12-Nov-2023
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: JONATHAN STEPHEN HENRY ( DOB: Jun-1969 From: Feb-2017 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Nov-2014 )
Resigned Director: ALEX ELLWOOD ( DOB: May-1971 From: Feb-2017 To: Feb-2017 )
Resigned Director: KENNY VOONG ( From: Nov-2014 To: Feb-2017 )
Persons of Significant Control:
Kostyantyn Lykhman, Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28, Ceased: 2017-09-19)
Mr Jonathan Stephen Henry, Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28, Ceased: 2017-09-19)
Mr Jonathan Stephen Henry, Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-20)
Ricardo Andrade Moreno, London, W1J 5BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-27)