ZHONGKE OVERSEAS INVESTMENT CO., LTD
1 MAGNA CARTA LANE, WRAYSBURY, STAINES-UPON-THAMES TW19 5AF- Active
- Private Limited Company
- Company No. 09312822
- Last Updated: 01 Mar 2024
Company Profile
ZHONGKE OVERSEAS INVESTMENT CO., LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ZHONGKE OVERSEAS INVESTMENT CO., LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | ZHONGKE OVERSEAS INVESTMENT CO., LTD |
|---|---|
| Company number | 09312822 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MAGNA CARTA LANE WRAYSBURY STAINES-UPON-THAMES TW19 5AF |
|---|---|
| Country Of Origin | ENGLAND |
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 Yuanfeng Chen Nationality: Chinese |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Xiaohe Can Nationality: Chinese |
Dates: Thursday, September 29, 2022 - Monday, July 17, 2023
significant influence or control
|
| Mrs Yanping Li Nationality: Chinese |
Dates: Thursday, December 1, 2016 - Sunday, August 28, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against ZHONGKE OVERSEAS INVESTMENT CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZHONGKE OVERSEAS INVESTMENT CO., LTD | 17 Nov 2014 |