Company Information for POLY (UK) REAL ESTATE MANAGEMENT LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
11013205
Private Limited Company
Active |
Company Name | |
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POLY (UK) REAL ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW | |
Company Number | 11013205 | |
---|---|---|
Company ID Number | 11013205 | |
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 | SMALL | |
VAT Number /Sales tax ID | GB288831943 |
Last Datalog update: | 2024-01-07 07:48:23 |
Companies House |
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Officer | Role | Date Appointed |
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YU FONG CHENG |
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JUN HE |
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CHEN LIU |
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YINGNAN WANG |
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WEI ZHANG |
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 |
---|---|---|---|---|---|---|
POLY (UK) REAL ESTATE DEVELOPMENT LIMITED | Director | 2018-01-24 | CURRENT | 2017-10-13 | Active | |
KINGSTON 048 LIMITED | Director | 2018-01-04 | CURRENT | 2017-12-28 | Active | |
POLY (UK) REAL ESTATE DEVELOPMENT 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 DEVELOPMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
POLY (UK) REAL ESTATE DEVELOPMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JUN HE | ||
DIRECTOR APPOINTED TONGLIN LUAN | ||
APPOINTMENT TERMINATED, DIRECTOR ZHIDONGTENG LI | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR ZHIDONGTENG LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUANGMEI ZHAO | |
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 | |
CH01 | Director's details changed for Ms Guangmei Zhao on 2021-04-21 | |
AP01 | DIRECTOR APPOINTED GUANGMEI ZHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI ZHANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEN LIU | |
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 | |
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 |
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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.
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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 MANAGEMENT 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 MANAGEMENT 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. |