PROLYST PARTNERS LTD
PROLYST PARTNERS LTD is an active private limited company, incorporated on 4 January 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on East Lane, Wembley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PROLYST PARTNERS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13110724 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 303B 10 COURTENAY RD |
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Address Line 2 | EAST LANE BUSINESS PARK |
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Post Town | WEMBLEY |
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Country | UNITED KINGDOM |
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Postcode | HA9 7ND |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 01/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PROLYST PARTNERS LTD
Directors
(The company's officers)
MR JIANQIANG LI
(~51 year old British national)
OFFICE 303B 10 COURTENAY RD, EAST LANE BUSINESS PARK, WEMBLEY, HA9 7ND, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
MR TONY FRANCIS O'SHEA-POON
(~52 year old Irish national)
OFFICE 303B 10 COURTENAY RD, EAST LANE BUSINESS PARK, WEMBLEY, HA9 7ND, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
MR YIU-TUNG POON
(~44 year old British national)
OFFICE 303B 10 COURTENAY RD, EAST LANE BUSINESS PARK, WEMBLEY, HA9 7ND, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
Shareholders
(Persons of Significant Control)
Mr Yiu-Tung Poon
(~44 year old British national)
Office 303b, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/01/2021
Mr Jianqiang Li
(~51 year old British national)
Office 303b, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 25/04/2021
Mr Tony Francis O'Shea-Poon
(~52 year old Irish national)
Office 303b, 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 25/04/2021
Connections
(Shared officers)
- MR TONY FRANCIS O'SHEA-POON
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)
PROLYST PARTNERS LTD: Maps
Maps show the location of the postcode of the registered office, HA9 7ND.
Map of PROLYST PARTNERS LTD at local scale
Map of PROLYST PARTNERS LTD at district scale
More Companies in HA9 7ND
Other companies with registered offices in HA9 7ND:
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)