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PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED

PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED is an active private limited company, incorporated on 2 November 2016. The nature of the business is Development of building projects. The company's registered office is on Orange Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10459323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ORANGE STREET
Address Line 2HAYMARKET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 7DQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date30/11/2017
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)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED

Directors

(The company's officers)
DR CHING CHIH CHEN
(~86 year old Taiwanese national)
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in TAIWAN
Appointed on 19/07/2018
SHEA DANIEL CHEN
(~39 year old American national)
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in UNITED STATES
Appointed on 14/08/2018
JINGHONG ZHAO
(~56 year old Chinese national)
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in HONG KONG
Appointed on 14/08/2018

Shareholders

(Persons of Significant Control)
Dr Ching Chih Chen
(~86 year old Taiwanese national)
10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2017

Connections

(Shared officers)
  • DR CHING CHIH CHEN
  • DR CHING CHIH CHEN
  • DR CHING CHIH CHEN
  • SHEA DANIEL CHEN
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)

PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 7DQ.

Map of PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED at local scale
Map of PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED at local scale
Map of PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED at district scale
Map of PROSPEROUS GLOBALCHINA CAPITAL (1) 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 WC2H 7DQ

Other companies with registered offices in WC2H 7DQ:

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)
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