GOLDEN EMPIRE DEVELOPMENT UK LIMITED
GOLDEN EMPIRE DEVELOPMENT UK LIMITED is an active private limited company, incorporated on 18 June 2021. The nature of the business is Development of building projects. 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. GOLDEN EMPIRE DEVELOPMENT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13465911 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HERON TOWER |
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Address Line 2 | 17TH FLOOR, 110 BISHOPSGATE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 4AY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 16/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GOLDEN EMPIRE DEVELOPMENT 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
MISS WEN SHI
(~27 year old Chinese national)
HERON TOWER 17TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
- Current Director
- Gives occupation as REAL ESTATE MANAGEMENT
- Usually resident in ENGLAND
Appointed on 01/10/2023
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)
GOLDEN EMPIRE DEVELOPMENT UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 4AY.
Map of GOLDEN EMPIRE DEVELOPMENT UK LIMITED at local scale
Map of GOLDEN EMPIRE DEVELOPMENT UK LIMITED at district scale
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)