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SHANGHAI LAND (HOLDINGS) LIMITED

Company summary

Company number: 01130501
Status: ACTIVE
Incorporated / age: 22 August 197353 years
Registered office: 46 Gresham Street, London, EC2V 7AY, England
Accounts due: 31 December 2026
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Gresham Street, London, EC2V 7AY, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CHAN INTERNATIONAL FROZEN FOODS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Lily Shuet Fong ACTIVE	Secretary	02 Jan 1997				46, Gresham Street, London, EC2V 7AY, England
CHAN, Kevin Wai-Cheung ACTIVE	Director	02 Jan 1997		Hong Kong	December 1977	46, Gresham Street, London, EC2V 7AY, England
CHAN, Lily Shuet Fong ACTIVE	Director	02 Jan 1997		Hong Kong	June 1947	46, Gresham Street, London, EC2V 7AY, England
CHAN, Susanna Wai Ying ACTIVE	Director	02 Jan 1997		Hong Kong	August 1976	46, Gresham Street, London, EC2V 7AY, England
CHAN, Kenneth Shun Kwai RESIGNED	Secretary		02 Jan 1997			44 Forest Ridge, Keston Park, Keston, Kent, BR2 6EQ
CHAN, Charles Shun Hing RESIGNED	Director		18 Jul 2009	United Kingdom	November 1934	55 Forest Drive, Keston Park, Keston, Kent, BR2 6EE
CHAN, Kenneth Shun Kwai RESIGNED	Director		02 Jan 1997	United Kingdom	March 1943	44 Forest Ridge, Keston Park, Keston, Kent, BR2 6EQ
CHAN, Lin Mui RESIGNED	Director		02 Jan 1997		January 1933	58 Main Road, Yuen Long, FOREIGN, Hong Kong
CHAN, Shun Tak RESIGNED	Director		02 Jan 1997		January 1936	58 Main Road, Yuen Long, FOREIGN, Hong Kong

CHAN, Lily Shuet Fong ACTIVE
Role: Secretary
Appointed on: 02 Jan 1997
Address: 46, Gresham Street, London, EC2V 7AY, England

CHAN, Lily Shuet Fong ACTIVE
Role: Director
Appointed on: 02 Jan 1997
Country of Residence: Hong Kong
Date of birth: June 1947
Address: 46, Gresham Street, London, EC2V 7AY, England

CHAN, Susanna Wai Ying ACTIVE
Role: Director
Appointed on: 02 Jan 1997
Country of Residence: Hong Kong
Date of birth: August 1976
Address: 46, Gresham Street, London, EC2V 7AY, England

CHAN, Kenneth Shun Kwai RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1997
Address: 44 Forest Ridge, Keston Park, Keston, Kent, BR2 6EQ

CHAN, Charles Shun Hing RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 55 Forest Drive, Keston Park, Keston, Kent, BR2 6EE

CHAN, Kenneth Shun Kwai RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1997
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 44 Forest Ridge, Keston Park, Keston, Kent, BR2 6EQ

CHAN, Lin Mui RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1997
Date of birth: January 1933
Address: 58 Main Road, Yuen Long, FOREIGN, Hong Kong

CHAN, Shun Tak RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1997
Date of birth: January 1936
Address: 58 Main Road, Yuen Long, FOREIGN, Hong Kong