UK CHINA CONSTRUCTION LIMITED
3 SEACOURT ROAD, LONDON SE2 9UW- Active
- Private Limited Company
- Company No. 12364967
- Last Updated: 01 Mar 2024
Company Profile
UK CHINA CONSTRUCTION LIMITED was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in LONDON. UK CHINA CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 2 months and 9 days.
| Name | UK CHINA CONSTRUCTION LIMITED |
|---|---|
| Company number | 12364967 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SEACOURT ROAD LONDON SE2 9UW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Yuanrui Wang Nationality: Chinese |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Xiujuan He Nationality: Chinese |
Dates: Tuesday, February 1, 2022 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lui He Nationality: Chinese |
Dates: Monday, December 16, 2019 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lui He Nationality: Chinese |
Dates: Monday, December 16, 2019 - Tuesday, February 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK CHINA CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK CHINA CONSTRUCTION LIMITED | 16 Dec 2019 |