SUN WISE (UK) CO., LTD

SUN WISE (UK) CO., LTD is an active private limited company, incorporated on 10 March 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Full. SUN WISE (UK) CO., LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number10662894
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2017
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date07/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
SUN WISE (UK) CO., LTD

Directors

(The company's officers)
YIMING ZHANG
(~36 year old Chinese national)
21F, THE BUND SQUARE, 100 SOUTH ZONGSHAN ST, HUANGPU DISTRICT 200010, SHANGHAI, CHINA
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in CHINA
Appointed on 26/02/2020
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 07/06/2017

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)

SUN WISE (UK) CO., LTD: Maps

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

Map of SUN WISE (UK) CO., LTD at local scale
Map of SUN WISE (UK) CO., LTD at local scale
Map of SUN WISE (UK) CO., LTD at district scale
Map of SUN WISE (UK) CO., LTD 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)