Company Information for POLY (UK) REAL ESTATE DEVELOPMENT LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
11012549
Private Limited Company
Active |
Company Name | |
---|---|
POLY (UK) REAL ESTATE DEVELOPMENT LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW | |
Company Number | 11012549 | |
---|---|---|
Company ID Number | 11012549 | |
Date formed | 2017-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/11/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 07:48:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
YU FONG CHENG |
||
JUN HE |
||
CHEN LIU |
||
YINGNAN WANG |
||
WEI ZHANG |
||
DONGLI ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEIDONG PENG |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSTON 048 LIMITED | Director | 2018-01-04 | CURRENT | 2017-12-28 | Active | |
POLY (UK) REAL ESTATE MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
POLY (UK) REAL ESTATE MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
KINGSTON 048 LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
MILLBROOK 048 LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
POLY (UK) REAL ESTATE MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
POLY (UK) REAL ESTATE MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
MILLBROOK 048 LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
AP04 | Appointment of Taylor Wessing Secretaries Limited as company secretary on 2021-02-28 | |
TM02 | Termination of appointment of Yu Fong Cheng on 2021-02-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED QIMING REN | |
AP01 | DIRECTOR APPOINTED QIMING REN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEN LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEN LIU | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JUN HE | |
AP03 | Appointment of Yu Fong Cheng as company secretary on 2018-01-24 | |
TM02 | Termination of appointment of Weidong Peng on 2018-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLY (UK) REAL ESTATE DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as POLY (UK) REAL ESTATE DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |