| Company Name | Flourishing Partners Holdings Limited |
|---|---|
| Director | Hua Zhang |
| Company Status | Active |
| Company Number | 11044708 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Hua Zhang |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 September 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Vincent Cheshire |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Ms Nita Ramesh Savjani |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2017(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Location
| Registered Address | Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 7 January 2023 | Full accounts made up to 31 December 2021 (19 pages) |
| 3 January 2023 | Appointment of Thomas Joseph Costanzo as a director on 8 December 2022 (2 pages) |
| 3 January 2023 | Appointment of Mingtao Liu as a director on 8 December 2022 (2 pages) |
| 3 January 2023 | Termination of appointment of Hua Zhang as a director on 8 December 2022 (1 page) |
| 11 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 2 August 2022 | Change of details for Mr Guangchang Guo as a person with significant control on 1 August 2022 (2 pages) |
| 1 August 2022 | Director's details changed for Mr Hua Zhang on 1 August 2022 (2 pages) |
| 1 August 2022 | Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 1 August 2022 (1 page) |
| 12 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 28 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 28 September 2021 | Director's details changed for Mr Hua Zhang on 24 September 2021 (2 pages) |
| 20 September 2021 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page) |
| 20 September 2021 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page) |
| 17 September 2021 | Change of details for Mr Guangchang Guo as a person with significant control on 17 September 2021 (2 pages) |
| 17 September 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 13 September 2021 (2 pages) |
| 3 September 2021 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 3 September 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2021 (1 page) |
| 8 February 2021 | Termination of appointment of Nita Ramesh Savjani as a director on 6 February 2021 (1 page) |
| 8 February 2021 | Termination of appointment of Vincent Cheshire as a director on 6 February 2021 (1 page) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 3 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 7 August 2019 | Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
| 5 August 2019 | Director's details changed for Nita Ramesh Savjani on 5 August 2019 (2 pages) |
| 5 August 2019 | Director's details changed for Mr Vincent Cheshire on 5 August 2019 (2 pages) |
| 2 August 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 28 March 2019 | Change of details for Mr Guangchang Guo as a person with significant control on 21 March 2019 (2 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
| 31 October 2018 | Change of details for Mr Guangchang Guo as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page) |
| 14 December 2017 | Director's details changed for Mr Hua Zhang on 14 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from 16 st Martin’S Le Grand St Paul's London EC1A 4EN United Kingdom to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page) |
| 14 December 2017 | Director's details changed for Mr Hua Zhang on 14 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from 16 st Martin’S Le Grand St Paul's London EC1A 4EN United Kingdom to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page) |
| 14 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 14 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|