NEWGREENLAND HENDON LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 11649246
- Last Updated: 01 Mar 2024
Company Profile
NEWGREENLAND HENDON LIMITED was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in LONDON. NEWGREENLAND HENDON LIMITED 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 6 years and 9 days.
| Name | NEWGREENLAND HENDON LIMITED |
|---|---|
| Company number | 11649246 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Cathyland Limited Finchley Road, NW3 5JS |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jiqiang Ji Nationality: Cypriot |
Dates: Tuesday, April 12, 2022 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Xiaoqin Qu Nationality: Cypriot |
Dates: Tuesday, April 12, 2022 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cathyland Limited Finchley Road, NW3 5JS |
Dates: Monday, December 6, 2021 - Tuesday, April 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jiqiang Ji Nationality: Cypriot |
Dates: Tuesday, October 30, 2018 - Monday, December 6, 2021
significant influence or control
|
| Ms Xiaoqin Qu Nationality: Cypriot |
Dates: Tuesday, October 30, 2018 - Monday, December 6, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWGREENLAND HENDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWGREENLAND HENDON LIMITED | 30 Oct 2018 |
| NEWGREENLAND LIMITED | 13 Oct 2021 |
| 11649246 LIMITED | 08 Nov 2021 |