Company Information for

KAIFENG LIMITED

51 Church Road, London, NW4 4DU,

Company Registration Number

02364377

Private Limited Company

Active

About Kaifeng Ltd

KAIFENG LIMITED was founded on 1989-03-22 and has its registered office in London. The organisation's status is listed as "Active". Kaifeng Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
KAIFENG LIMITED
Legal Registered Office
51 Church Road
London
NW4 4DU
Other companies in NW4

Filing Information

Company Number02364377
Date formed1989-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-12-31
Filing return next due2026-01-14
Type of accountsMICRO ENTITY
Last Datalog update:
2025-01-22 16:25:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Norman Ralph Han Company Secretary 1991-12-31 ENGLAND
Norman Ralph Han Director DIRECTOR 1991-12-31 ENGLAND
William Wai-leung Han Director DOCTOR 2016-06-08 ENGLAND
Philip Ernest Pell Director COMPANY DIRECTOR 1991-12-31 ENGLAND
Romanee Alice Pell Director RESTAURANT MANAGER 2016-06-08 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Norman Ralph Han

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Ralph Han SENTWARE LIMITEDCompany Secretary 1992-12-31 CURRENT 1988-11-02 Active

Related Directorships for Norman Ralph Han

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Ralph Han SENTWARE LIMITEDDirector 1992-12-31 CURRENT 1988-11-02 Active

Related Directorships for William Wai-leung Han

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Wai-leung Han SENTWARE LIMITEDDirector 2016-10-08 CURRENT 1988-11-02 Active
William Wai-leung Han WWH HEALTHCARE LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active

Related Directorships for Philip Ernest Pell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Ernest Pell JEWISH RADIO (TRADING) LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Dissolved 2015-11-24
Philip Ernest Pell JEWISH RADIO LIMITEDDirector 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-11-24
Philip Ernest Pell COREBRIGHT LIMITEDDirector 2005-12-21 CURRENT 2005-12-15 Dissolved 2015-08-04
Philip Ernest Pell OCEANARK LIMITEDDirector 2005-12-21 CURRENT 2005-12-05 Dissolved 2015-08-04
Philip Ernest Pell JOYBEAT LIMITEDDirector 2005-12-21 CURRENT 2005-12-14 Dissolved 2015-08-04
Philip Ernest Pell PELL PROPERTIES LIMITEDDirector 1991-06-05 CURRENT 1945-12-07 Dissolved 2016-09-15

Related Directorships for Romanee Alice Pell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Romanee Alice Pell PELL PROPERTY LIMITEDDirector 2015-04-16 CURRENT 2014-11-18 Active