PROMISED WAY LIMITED
334 SLADE LANE, MANCHESTER M19 2BL- Active
- Private Limited Company
- Company No. 10595889
- Last Updated: 01 Mar 2024
Company Profile
PROMISED WAY LIMITED was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in MANCHESTER. PROMISED WAY LIMITED 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 7 years 8 months and 13 days.
| Name | PROMISED WAY LIMITED |
|---|---|
| Company number | 10595889 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
334 SLADE LANE MANCHESTER M19 2BL |
|---|---|
| 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 Tat Sang Edmund Chan Nationality: British |
Dates: Tuesday, February 13, 2024 - present
significant influence or control
|
| Habitat Investments Holding Ltd 33a Milton Road, TW12 2LL |
Dates: Monday, August 19, 2019 - Tuesday, February 13, 2024
voting rights 25 to 50 percent
|
| Divine Success Investments Limited 305-313 Queen's Road Central |
Dates: Monday, August 19, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Promised Way Holdings Limited Nos. 2-4 Tin Lok Lane |
Dates: Monday, August 19, 2019 - Tuesday, February 13, 2024
voting rights 25 to 50 percent
|
| Ms Yuk Ling Louisa Chan Nationality: Chinese |
Dates: Wednesday, February 1, 2017 - Monday, August 19, 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 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMISED WAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMISED WAY LIMITED | 01 Feb 2017 |