EXCEL WINNER UK LIMITED
EXCEL WINNER UK LIMITED is an active private limited company, incorporated on 8 August 2017. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EXCEL WINNER UK LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 10905532 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/08/2017 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 21/08/2024 |
|---|
| Last Made Up Date | 07/08/2023 |
|---|
Return
| Next Due Date | 05/09/2018 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 5 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
EXCEL WINNER UK LIMITED
Directors
(The company's officers)
MR WAI FAI LEUNG
(~62 year old Chinese national)
25/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 18/04/2023
MR YEE HONG NGAI
(~51 year old Chinese national)
25/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in HONG KONG
Appointed on 10/08/2017
WAI LAN IRIS TUNG
(~58 year old Chinese national)
33/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 02/06/2022
QING WU
(~66 year old Chinese national)
33/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG
- Current Director
- Gives occupation as MERCHANT
- Usually resident in HONG KONG
Appointed on 02/06/2022
VISTRA COSEC LIMITED
(British national)
10 TEMPLE BACK, FIRST FLOOR, TEMPLEBACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 31/10/2017
Shareholders
(Persons of Significant Control)
Chung Kiu Cheung
(~59 year old Chinese national)
33/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 02/06/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
