ONE PERCY STREET LIMITED
THE COACH HOUSE, 1 HOWARD ROAD, REIGATE RH2 7JE- Active
- Private Limited Company
- Company No. 11668841
- Last Updated: 01 Mar 2024
Company Profile
ONE PERCY STREET LIMITED was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in REIGATE. ONE PERCY STREET LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years and 5 days.
| Name | ONE PERCY STREET LIMITED |
|---|---|
| Company number | 11668841 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE 1 HOWARD ROAD REIGATE RH2 7JE |
|---|---|
| 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 |
|---|---|
| Ms Yueting Li Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yan Li Nationality: British |
Dates: Monday, July 25, 2022 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yiyang Xu Nationality: Chinese |
Dates: Tuesday, February 1, 2022 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr David Tan Nationality: Singaporean |
Dates: Friday, November 9, 2018 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE PERCY STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE PERCY STREET LIMITED | 09 Nov 2018 |