THAMES CITY PROPERTY DEVELOPMENT LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 14318040
- Last Updated: 01 Mar 2024
Company Profile
THAMES CITY PROPERTY DEVELOPMENT LTD was incorporated on Thursday, August 25, 2022 as a Private Limited Company with registered address in LONDON. THAMES CITY PROPERTY DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 2 months and 20 days.
| Name | THAMES CITY PROPERTY DEVELOPMENT LTD |
|---|---|
| Company number | 14318040 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| 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 |
|---|---|
| Excel Winner Uk Limited 7th Floor 50 Broadway, SW1H 0BL |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Qing Wu Nationality: Hong Konger |
Dates: Thursday, August 25, 2022 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zhixiong Guan Nationality: Chinese |
Dates: Thursday, August 25, 2022 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 25 May 2024, (-173 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAMES CITY PROPERTY DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES CITY PROPERTY DEVELOPMENT LTD | 25 Aug 2022 |
| THAMES CITY PROPERTY MANAGEMENT LTD | 28 Dec 2023 |