ARE LONDON LIMITED
41 COLONIAL AVENUE, TWICKENHAM TW2 7EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13580705
- Last Updated: 01 Mar 2024
Company Profile
ARE LONDON LIMITED was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in TWICKENHAM. ARE LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 2 months and 25 days.
| Name | ARE LONDON LIMITED |
|---|---|
| Company number | 13580705 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 COLONIAL AVENUE TWICKENHAM TW2 7EE |
|---|---|
| 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 Kok Chi Cheung Nationality: British |
Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Ming Sze Phiyona Au-Yeung Nationality: Hong Konger |
Dates: Monday, November 1, 2021 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Lai Chi Leung Nationality: Hong Konger |
Dates: Monday, November 1, 2021 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Kok Chi Cheung Nationality: British |
Dates: Monday, August 23, 2021 - Monday, November 1, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-170 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARE LONDON LIMITED | 23 Aug 2021 |