HELIANTHUS OCEANUS LIMITED
38 TEMPLE SHEEN ROAD, LONDON SW14 7QG- Active
- Private Limited Company
- Company No. 12636914
- Last Updated: 01 Mar 2024
Company Profile
HELIANTHUS OCEANUS LIMITED was incorporated on Monday, June 1, 2020 as a Private Limited Company with registered address in LONDON. HELIANTHUS OCEANUS 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 4 years 8 months and 22 days.
| Name | HELIANTHUS OCEANUS LIMITED |
|---|---|
| Company number | 12636914 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 TEMPLE SHEEN ROAD LONDON SW14 7QG |
|---|---|
| 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 |
|---|---|
| Mr Yang Wang Nationality: Chinese |
Dates: Monday, June 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Tsz Kwai Lum Nationality: British,Hong Konger |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELIANTHUS OCEANUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELIANTHUS OCEANUS LIMITED | 01 Jun 2020 |