AFFINITY HOMES CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

AFFINITY HOMES CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AFFINITY HOMES CONSTRUCTION LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08633437. The accounts status is TOTAL EXEMPTION FULL.

AFFINITY HOMES CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2017

Registered Office

109 C/O GOLDWYNS
LONDON
W1U 6RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EUGENE FOLEY Aug 1961 Australian Director 2013-08-01 UNTIL 2018-01-26 RESIGNED
MR XIAO CHEN Jun 1991 Chinese Director 2013-10-06 UNTIL 2019-10-10 RESIGNED
MISS XI SUN Apr 1985 Chinese Director 2015-01-01 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Global Advisers Limited 2016-04-06 - 2018-01-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Chao He Wei 2016-04-06 3/1983 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY CORPORATION LTD KNOLL RISE In... GROUP 68100 - Buying and selling of own real estate
CARLBURG LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WHITTON URBAN LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFFINITY DEVELOPMENT II LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
AFFINITY DEVELOPMENT I LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
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O2O PE LIMITED ADDLESTONE ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-06-04 31-08-2017 195,690 Cash -186,425 equity
ACCOUNTS - Final Accounts preparation 2016-08-24 31-08-2015 11,768 Cash -55,072 equity
ACCOUNTS - Final Accounts preparation 2015-08-01 31-08-2014 42,925 Cash 9,654 equity

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