Company NameRad Phase 1 Type A Property Company No 1 Limited
DirectorsWeiping Xu and Ying Xu
Company StatusLive but Receiver Manager on at least one charge
Company Number10337275
CategoryPrivate Limited Company
Incorporation Date19 August 2016(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Weiping Xu
Date of BirthJune 1960 (Born 63 years ago)
NationalityCitizen Of Seychelle
StatusCurrent
Appointed19 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Newham Dockside 1000 Dockside Road
London
E16 2QU
Director NameMiss Ying Xu
Date of BirthJuly 1984 (Born 39 years ago)
NationalityCitizen Of Seychelle
StatusCurrent
Appointed19 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Newham Dockside 1000 Dockside Road
London
E16 2QU
Director NameMr Mingguang Xu
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityChinese
StatusResigned
Appointed07 March 2017(6 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 19 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, Newham Dockside 1000 Dockside Road
London
E16 2QU

Location

Registered Address4th Floor, Newham Dockside
1000 Dockside Road
London
E16 2QU
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCustom House
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 February 2021 (3 years, 1 month ago)
Next Return Due1 March 2022 (overdue)

Charges

19 January 2021Delivered on: 26 January 2021
Persons entitled: Hang Seng Bank Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
19 January 2021Delivered on: 26 January 2021
Persons entitled: Hang Seng Bank Limited

Classification: A registered charge
Particulars: All that leasehold property known as 15 royal albert quay london E16 2YR as the same is comprised in and demised by a lease dated 4 march 2020 and made between (1) rad phase 1 lease company limited (2) rad phase 1 type a property company no 1 limited and (3) rad management company limited and is registered at the land registry under title number TGL546674.
Outstanding

Filing History

15 February 2021Confirmation statement made on 15 February 2021 with updates (4 pages)
29 January 2021Termination of appointment of Mingguang Xu as a director on 19 January 2021 (1 page)
26 January 2021Registration of charge 103372750002, created on 19 January 2021 (30 pages)
26 January 2021Registration of charge 103372750001, created on 19 January 2021 (45 pages)
27 October 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
8 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 August 2019Registered office address changed from C/O C/O David Tang & Co Suite 8, Nassau House 122 Shaftesbury Avenue London W1D 5ER United Kingdom to 4th Floor, Newham Dockside 1000 Dockside Road London E16 2QU on 29 August 2019 (1 page)
27 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
7 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
9 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
17 March 2017Appointment of Mr Mingguang Xu as a director on 7 March 2017 (2 pages)
17 March 2017Appointment of Mr Mingguang Xu as a director on 7 March 2017 (2 pages)
3 February 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
3 February 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)