OUESTIA PROPERTY GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
OUESTIA PROPERTY GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OUESTIA PROPERTY GP LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09073565. The accounts status is FULL and accounts are next due on 30/09/2024.
OUESTIA PROPERTY GP LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09073565. The accounts status is FULL and accounts are next due on 30/09/2024.
OUESTIA PROPERTY GP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHILEI KAO | Nov 1984 | Chinese | Director | 2022-03-14 | CURRENT |
MR IAN CHAPPELL | Jan 1969 | British | Director | 2016-09-23 | CURRENT |
MR ANTOINE DE SENNEVILLE | Jun 1980 | French | Director | 2020-11-01 | CURRENT |
MR TIAN XIE | Apr 1993 | Chinese | Director | 2022-03-14 | CURRENT |
MS LINLIN LIU | Mar 1983 | Chinese | Director | 2015-10-30 | CURRENT |
MR DAVID WINGROVE | Mar 1967 | British | Director | 2018-05-02 | CURRENT |
CINDY QIAN YANG MAYER | Aug 1968 | British | Director | 2015-10-30 UNTIL 2017-06-20 | RESIGNED |
PINGPING YANG | Feb 1984 | Chinese | Director | 2016-07-06 UNTIL 2018-08-03 | RESIGNED |
MIAO WANG | Aug 1983 | Chinese | Director | 2014-08-11 UNTIL 2015-10-30 | RESIGNED |
MR GUOZHUO SUN | Nov 1972 | Chinese | Director | 2015-10-30 UNTIL 2016-07-06 | RESIGNED |
YAN RONG | Aug 1978 | Chinese | Director | 2018-08-03 UNTIL 2019-03-01 | RESIGNED |
MENGYANG WANG | Jun 1984 | Chinese | Director | 2017-06-20 UNTIL 2020-02-12 | RESIGNED |
MR JAMES WINTRINGHAM OWEN | Jul 1950 | British | Director | 2014-06-05 UNTIL 2016-09-23 | RESIGNED |
MR JOHN OSBORN | Jul 1967 | British | Director | 2014-06-05 UNTIL 2015-10-01 | RESIGNED |
GUANGCAI LIU | Jan 1982 | Chinese | Director | 2014-08-11 UNTIL 2015-10-30 | RESIGNED |
YUN LIU | Jul 1991 | Chinese | Director | 2020-02-12 UNTIL 2022-03-14 | RESIGNED |
MR DONG DONG | May 1980 | Chinese | Director | 2019-03-01 UNTIL 2022-03-14 | RESIGNED |
MRS AMAL MOLLESENA DEL MONACO | Jun 1973 | Spanish | Director | 2014-06-05 UNTIL 2018-01-31 | RESIGNED |
PHILIPPE DAMIEN PIERRE HUBERT MARIE DE MARTEL | Apr 1977 | French | Director | 2018-01-31 UNTIL 2020-10-31 | RESIGNED |
MR ADRIAN JAMES D'ENRICO | Sep 1979 | British | Director | 2015-10-01 UNTIL 2018-05-02 | RESIGNED |
JIAHUA LIU | May 1964 | Chinese | Director | 2014-08-11 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Sa | 2016-04-06 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
State Administration Of Foreign Exchange | 2016-04-06 | Beijing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |