London
E16 2QU
Director Name | Miss Ying Xu |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Citizen Of Seychelle |
Status | Current |
Appointed | 19 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Newham Dockside 1000 Dockside Road London E16 2QU |
Director Name | Mr Mingguang Xu |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 March 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Newham Dockside 1000 Dockside Road London E16 2QU |
Registered Address | 4th Floor, Newham Dockside 1000 Dockside Road London E16 2QU |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Custom House |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 February 2021 (3 years, 1 month ago) |
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Next Return Due | 1 March 2022 (overdue) |
19 January 2021 | Delivered on: 26 January 2021 Persons entitled: Hang Seng Bank Limited Classification: A registered charge Particulars: N/A. Outstanding |
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19 January 2021 | Delivered 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 |
15 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
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29 January 2021 | Termination of appointment of Mingguang Xu as a director on 19 January 2021 (1 page) |
26 January 2021 | Registration of charge 103372750002, created on 19 January 2021 (30 pages) |
26 January 2021 | Registration of charge 103372750001, created on 19 January 2021 (45 pages) |
27 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
8 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
29 August 2019 | Registered 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 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
17 March 2017 | Appointment of Mr Mingguang Xu as a director on 7 March 2017 (2 pages) |
17 March 2017 | Appointment of Mr Mingguang Xu as a director on 7 March 2017 (2 pages) |
3 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
3 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
19 August 2016 | Incorporation Statement of capital on 2016-08-19
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19 August 2016 | Incorporation Statement of capital on 2016-08-19
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