POLY (UK) REAL ESTATE DEVELOPMENT LIMITED

POLY (UK) REAL ESTATE DEVELOPMENT LIMITED is an active private limited company, incorporated on 13 October 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, 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. POLY (UK) REAL ESTATE DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11012549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

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

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date10/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
POLY (UK) REAL ESTATE DEVELOPMENT LIMITED

Directors

(The company's officers)
JUN HE
(~42 year old Chinese national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 24/01/2018
QIMING REN
(~44 year old Chinese national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEPUTY GENERAL MANAGER OF INVESTMENT MAN
  • Usually resident in CHINA
Appointed on 05/11/2020
YINGNAN WANG
(~45 year old Chinese national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 13/10/2017
WEI ZHANG
(~48 year old Chinese national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 13/10/2017
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 28/02/2021

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES 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)

POLY (UK) REAL ESTATE DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of POLY (UK) REAL ESTATE DEVELOPMENT LIMITED at local scale
Map of POLY (UK) REAL ESTATE DEVELOPMENT LIMITED at local scale
Map of POLY (UK) REAL ESTATE DEVELOPMENT LIMITED at district scale
Map of POLY (UK) REAL ESTATE DEVELOPMENT 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 EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)