LONDON PRIVATE OFFICE PARTNERS LTD

29 THREADNEEDLE STREET, LONDON  EC2R 8AY
  • Active
  • Private Limited Company
  • Company No. 09345136
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LONDON PRIVATE OFFICE PARTNERS LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in LONDON. LONDON PRIVATE OFFICE PARTNERS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 2 days.

Name LONDON PRIVATE OFFICE PARTNERS LTD
Company number 09345136
Company type Private Limited Company
Incorporation date 08 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 29 THREADNEEDLE STREET
LONDON
EC2R 8AY
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
Mrs Jun Wang Nationality: British Dates: Sunday, December 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Yi Chen Nationality: British Dates: Sunday, December 11, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LONDON PRIVATE OFFICE PARTNERS LTD 08 Dec 2014