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HAN-SHAN TANG BOOKS LIMITED

Company summary

Company number: 02779355
Status: ACTIVE
Incorporated / age: 13 January 199333 years
Registered office: Unit 3, Ashburton Enterprise Centre, 276 Cortis Road, London, SW15 3AY
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:18 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
Unit 3, Ashburton Enterprise Centre, 276 Cortis Road, London, SW15 3AY
Nature of business
Retail sale of books in specialised stores

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
CAYLEY, John Howland ACTIVE	Director	09 Mar 2000		United Kingdom	July 1956	1 Grove End House, 150 Highgate Road, London, NW5 1PD
CONSTABLE, John Eric ACTIVE	Director	09 Mar 2000		United Kingdom	December 1960	9 Sutton Court, Fauconberg Road, London, W4 3JG
CHUA, Myrna Orsabia RESIGNED	Secretary	09 Mar 2000	01 Dec 2022			48 Shardeloes Road, London, SE14 6SL
JONES, Grant Meredith RESIGNED	Secretary	13 Jan 1993	17 Dec 1993			350 Riverside Mansions, Milkyard Garnet Street, London, E1 9SU
MOORE, Debbie RESIGNED	Nominee Secretary	13 Jan 1993	13 Jan 1993			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
VON DER BURG, Christer RESIGNED	Secretary	18 Dec 1993	09 Mar 2000			32 Exeter House, Putney Heath, London, SW15 3SX
VON DER PURG, Birgitta RESIGNED	Secretary	18 Dec 1993	09 Mar 2000			42 Westleigh Avenue, Putney, London, SW15 6RL
BROWN, Kevin Thomas RESIGNED	Nominee Director	13 Jan 1993	13 Jan 1993	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
CHUA, Myrna Orsabia RESIGNED	Director	09 Mar 2000	01 Dec 2022	United Kingdom	December 1942	48 Shardeloes Road, London, SE14 6SL
HARRINGTON, Patrick Bernard RESIGNED	Director	13 Jan 1993	17 Dec 1993		October 1957	19 Knowlands, Swindon, Wilts, SN6 7NB
JONES, Grant Meredith RESIGNED	Director	13 Jan 1993	17 Dec 1993	United Kingdom	May 1959	350 Riverside Mansions, Milkyard Garnet Street, London, E1 9SU
VON DER BURG, Christer RESIGNED	Director	18 Dec 1993	09 Mar 2000		May 1943	32 Exeter House, Putney Heath, London, SW15 3SX

CAYLEY, John Howland ACTIVE
Role: Director
Appointed on: 09 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1 Grove End House, 150 Highgate Road, London, NW5 1PD

CONSTABLE, John Eric ACTIVE
Role: Director
Appointed on: 09 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 9 Sutton Court, Fauconberg Road, London, W4 3JG

CHUA, Myrna Orsabia RESIGNED
Role: Secretary
Appointed on: 09 Mar 2000
Resigned on: 01 Dec 2022
Address: 48 Shardeloes Road, London, SE14 6SL

JONES, Grant Meredith RESIGNED
Role: Secretary
Appointed on: 13 Jan 1993
Resigned on: 17 Dec 1993
Address: 350 Riverside Mansions, Milkyard Garnet Street, London, E1 9SU

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1993
Resigned on: 13 Jan 1993
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

VON DER PURG, Birgitta RESIGNED
Role: Secretary
Appointed on: 18 Dec 1993
Resigned on: 09 Mar 2000
Address: 42 Westleigh Avenue, Putney, London, SW15 6RL

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1993
Resigned on: 13 Jan 1993
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

CHUA, Myrna Orsabia RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 48 Shardeloes Road, London, SE14 6SL

HARRINGTON, Patrick Bernard RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 17 Dec 1993
Date of birth: October 1957
Address: 19 Knowlands, Swindon, Wilts, SN6 7NB

JONES, Grant Meredith RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 17 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 350 Riverside Mansions, Milkyard Garnet Street, London, E1 9SU

VON DER BURG, Christer RESIGNED
Role: Director
Appointed on: 18 Dec 1993
Resigned on: 09 Mar 2000
Date of birth: May 1943
Address: 32 Exeter House, Putney Heath, London, SW15 3SX