LONDON RIVERLEA ONE LTD. - LONDON
Company Profile | Company Filings |
Overview
LONDON RIVERLEA ONE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON RIVERLEA ONE LTD. was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228367. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON RIVERLEA ONE LTD. was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228367. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON RIVERLEA ONE LTD. - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
35 POND STREET
LONDON
NW3 2PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PUI YAN TANG | Aug 1975 | Hong Konger | Director | 2021-08-16 | CURRENT |
MR YONG ZHANG | Jun 1979 | Chinese | Director | 2021-08-16 | CURRENT |
MS YAN LAM LEE | Jun 1982 | Chinese | Director | 2023-07-20 | CURRENT |
JONATHAN KOON WAN LAM | Nov 1973 | British | Director | 2018-02-27 | CURRENT |
FENG ZHOU | Mar 1988 | Chinese | Director | 2018-10-30 UNTIL 2023-07-20 | RESIGNED |
MR YUEPENG ZHANG | Nov 1979 | Chinese | Director | 2018-02-27 UNTIL 2021-08-16 | RESIGNED |
XIAO LUO | Jun 1987 | Chinese | Director | 2018-02-27 UNTIL 2018-10-30 | RESIGNED |
MR WEI JIANG | Feb 1983 | Chinese | Director | 2018-02-27 UNTIL 2019-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huiyan Yang | 2018-02-27 | 9/1981 | Bei Jiao Town Shun De, Foshan, Guangdong |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON_RIVERLEA_ONE_LTD_31_Dec_2021_companies_house_set_of_accounts.html | 2022-10-01 | 31-12-2021 | £47,079,806 equity |