HQ PROPERTY 1 LTD
SATI ROOM, 12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 12040068
- Last Updated: 01 Mar 2024
Company Profile
HQ PROPERTY 1 LTD was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in LONDON. HQ PROPERTY 1 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months.
| Name | HQ PROPERTY 1 LTD |
|---|---|
| Company number | 12040068 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SATI ROOM 12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Property Legal 101 Ltd 12 John Princes Street, W1G 0JR |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haiqiao Lou Nationality: Chinese |
Dates: Monday, June 10, 2019 - Wednesday, June 21, 2023
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HQ PROPERTY 1 LTD | 10 Jun 2019 |