PENGCHEN FAMILY INVESTMENT LIMITED

PENGCHEN FAMILY INVESTMENT LIMITED is an active private limited company, incorporated on 22 May 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PENGCHEN FAMILY INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NYMAN LIBSON PAUL REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	19/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PENGCHEN FAMILY INVESTMENT LIMITED

Directors

(The company's officers)

MR PENG LIU

(~52 year old Chinese national)

NYMAN LIBSON PAUL REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2018

MS HONGXIA TAN

(~54 year old Chinese national)

NYMAN LIBSON PAUL REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 04/06/2019

Shareholders

(Persons of Significant Control)

Mr Peng Liu

(~52 year old Chinese national)

Nyman Libson Paul, Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2018

Mr Yichen Liu

(~12 year old Chinese national)

Nyman Libson Paul, Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 23/05/2018

Connections

(Shared officers)

PENGCHEN PROPERTY DEVELOPMENT LTD

MR PENG LIU
MS HONGXIA TAN

Source: Companies House

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)