Fan House Limited
- Company number
- 04805805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Jun 2003 | 20 Jun 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Jun 2003 | 20 Jun 2003 |
| FAN, Justine | Secretary | 11 Jul 2003 | 1 Jan 2006 |
| LIU, Justine | Director | 17 May 2021 | |
| FAN, Brendan Wen Young | Director | 17 May 2021 | |
| FAN, Colin Wen Kin | Director | 17 May 2021 | |
| FAN, Colin Wen Kin | Secretary | 1 Jan 2006 | |
| FAN, Alex | Director | 11 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Wen Kin Fan | Ownership Of Shares 25 To 50 Percent | 20 Jun 2017 | |
| Mr Brendan Wen Young Fan | Ownership Of Shares 25 To 50 Percent | 20 Jun 2017 | |
| Mr Alexander Fan | Ownership Of Shares 25 To 50 Percent | 20 Jun 2017 | |
| Mrs Justine Liu | Ownership Of Shares 25 To 50 Percent | 20 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £84,472 | 0 |
| 30 Sep 2024 | - | £69,217 | 4 |
| 30 Sep 2023 | - | £43,395 | 4 |
| 30 Sep 2022 | - | £47,190 | 4 |
| 30 Sep 2021 | - | £6,797 | 0 |
| 30 Sep 2020 | - | £136,804 | 0 |
| 30 Sep 2019 | £557,462 | £126,244 | - |
| 30 Sep 2018 | £371,237 | £14,485 | - |
| 30 Sep 2017 | £349,861 | £7,290 | - |
| 30 Sep 2016 | - | £6,361 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |