YUWA COMMERCIAL MANAGEMENT UK CO., LIMITED

THOMAS HOUSE,, 84 ECCLESTON SQUARE, LONDON  SW1V 1PX
  • Active
  • Private Limited Company
  • Company No. 13044815
  • Last Updated: 01 Mar 2024

Company Profile

YUWA COMMERCIAL MANAGEMENT UK CO., LIMITED was incorporated on Thursday, November 26, 2020 as a Private Limited Company with registered address in LONDON. YUWA COMMERCIAL MANAGEMENT UK CO., LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 11 months and 14 days.

Name YUWA COMMERCIAL MANAGEMENT UK CO., LIMITED
Company number 13044815
Company type Private Limited Company
Incorporation date 26 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THOMAS HOUSE,
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
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 Lingli Xie Nationality: Chinese Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Taotao Fu Nationality: Australian Dates: Wednesday, June 1, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Jinying Zheng Nationality: Chinese Dates: Thursday, June 3, 2021 - Wednesday, June 1, 2022
voting rights 50 to 75 percent
Ms Taotao Fu Nationality: Australian Dates: Thursday, November 26, 2020 - Friday, June 4, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YUWA COMMERCIAL MANAGEMENT UK CO., LIMITED.

Previous Names

Name Change Date
YUWA COMMERCIAL MANAGEMENT UK CO., LIMITED 26 Nov 2020