THAMES CITY PROPERTY DEVELOPMENT LTD - LONDON


Company Profile Company Filings

Overview

THAMES CITY PROPERTY DEVELOPMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAMES CITY PROPERTY DEVELOPMENT LTD was incorporated 1 years ago on 25/08/2022 and has the registered number: 14318040. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/05/2024.

THAMES CITY PROPERTY DEVELOPMENT LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/05/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THAMES CITY PROPERTY MANAGEMENT LTD (until 28/12/2023)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ZHIXIONG GUAN Nov 1974 Chinese Director 2022-08-25 CURRENT
QING WU May 1957 Chinese Director 2022-08-25 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2023-12-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Excel Winner Uk Limited 2022-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zhixiong Guan 2022-08-25 - 2022-10-07 11/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Qing Wu 2022-08-25 - 2022-10-07 5/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL HOMES LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
R&F ONE NINE ELMS (UK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
R&F ONE (UK) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
VAUXHALL SQUARE (NOMINEE 1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
R&F PROPERTIES QS (UK) CO., LTD. LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
R&F PROPERTIES QS (UK) DEVELOPMENT CO., LTD. LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
R&F PROPERTIES VS (UK) CO., LTD. LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
EXCEL WINNER UK LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
EXCEL WINNER HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXCEL WINNER (PHASE 1) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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R&F INTERNATIONAL SUB 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
R&F INTERNATIONAL SUB 3 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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