Termfield (U.K.) Limited
- Company number
- 04277326
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Aug 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSE, Yue Chee | Director | 1 Apr 2008 | |
| CHEUNG, Tung Ming | Director | 1 Apr 2008 | |
| LIM, Tony Ming Nyok | Director | 1 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tung Ming Cheung | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2016 | 6 Apr 2017 |
| Mr Tony Ming Nyok Lim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Aug 2019 | |
| Mr Tung Ming Cheung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | |
| Mrs Wing Chu Lo Cheung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | |
| Ms Hsian Chiu Lim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | |
| Mr Yue Chee Tse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,055,307 | - | 0 |
| 31 Aug 2024 | £1,030,850 | - | 0 |
| 31 Aug 2023 | £1,069,619 | - | 0 |
| 31 Aug 2022 | £1,106,828 | - | 0 |
| 31 Aug 2021 | £1,052,077 | - | 0 |
| 31 Aug 2020 | £1,010,371 | - | 0 |
| 31 Aug 2019 | £996,214 | - | - |
| 31 Aug 2018 | £981,687 | - | - |
| 31 Aug 2017 | £892,466 | - | - |
| 31 Aug 2016 | £775,488 | £25,692 | - |
| 31 Aug 2015 | £698,226 | £16,047 | - |
| 31 Aug 2014 | £621,634 | £16,960 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Companies at the same address
- Jiangs Investment Limited (17431314)
- QIN Investments Limited (17428247)
- Shanghai Lis Catering Limited (16569751)