ZHONG YUAN (UK) LIMITED

2/F (REAR), 36 GERRARD STREET, LONDON  W1D 5QA
  • Active
  • Private Limited Company
  • Company No. 05253984
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ZHONG YUAN (UK) LIMITED was incorporated on Friday, October 8, 2004 as a Private Limited Company with registered address in LONDON. ZHONG YUAN (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 20 years 4 months and 15 days.

Name ZHONG YUAN (UK) LIMITED
Company number 05253984
Company type Private Limited Company
Incorporation date 08 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 2/F (REAR)
36 GERRARD STREET
LONDON
W1D 5QA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Xi Chen Nationality: Chinese Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tianjin Zhong Yuan Decoration Co Ltd Anda Gongyu, Hexi Qu Ti Bei Dates: Saturday, June 10, 2017 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

No mortgages have been registered against ZHONG YUAN (UK) LIMITED.

Previous Names

Name Change Date
ZHONG YUAN (UK) LIMITED 08 Oct 2004
VIRTUAL INTERPRETATION AGENCY LIMITED 30 Oct 2009