GIANT MIND PROPERTIES GROUP UK LIMITED

GIANT MIND PROPERTIES GROUP UK LIMITED is an active private limited company, incorporated on 18 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, 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: Total Exemption Full. GIANT MIND PROPERTIES GROUP UK LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number13465718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERON TOWER
Address Line 217TH FLOOR, 110 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date16/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GIANT MIND PROPERTIES GROUP UK LIMITED

Directors

(The company's officers)
MR JIN YU SHI
(~58 year old Chinese national)
HERON TOWER 17TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in HONG KONG
Appointed on 18/06/2021

Shareholders

(Persons of Significant Control)
Mr Jin Yu Shi
(~58 year old Chinese national)
Heron Tower, 17th Floor, 110 Bishopsgate, London, EC2N 4AY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/06/2021
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)

GIANT MIND PROPERTIES GROUP UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of GIANT MIND PROPERTIES GROUP UK LIMITED at local scale
Map of GIANT MIND PROPERTIES GROUP UK LIMITED at local scale
Map of GIANT MIND PROPERTIES GROUP UK LIMITED at district scale
Map of GIANT MIND PROPERTIES GROUP UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

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)