CHINA PROPERTIES LTD
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 07930234
- Last Updated: 01 Mar 2024
Company Profile
CHINA PROPERTIES LTD was incorporated on Tuesday, January 31, 2012 as a Private Limited Company with registered address in WOODFORD GREEN. CHINA PROPERTIES LTD has the status: Active and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 12 years 9 months and 3 days.
| Name | CHINA PROPERTIES LTD |
|---|---|
| Company number | 07930234 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| 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 |
|---|---|
| Ms Alyson Parker Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Charles Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against CHINA PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHINA PROPERTIES LTD | 31 Jan 2012 |