| Company Name | Hyroute Real Estate Investment Ltd. |
|---|---|
| Director | Wen Zheng |
| Company Status | Active |
| Company Number | 12656114 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2020(3 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Wen Zheng |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 August 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.2 Lane 99 Yaohong Road, Minhang District Shanghai 201103 |
| Director Name | Mr Yun Zhou |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Location
| Registered Address | 19 Douglas Street London SW1P 4PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month from now) |
Charges
| 3 August 2023 | Delivered on: 4 August 2023 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 3 August 2023 | Delivered on: 4 August 2023 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All of those leasehold properties as described at schedule 1 of the deed. Outstanding |
Filing History
| 4 August 2023 | Registration of charge 126561140002, created on 3 August 2023 (24 pages) |
|---|---|
| 4 August 2023 | Registration of charge 126561140001, created on 3 August 2023 (25 pages) |
| 15 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
| 13 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
| 16 December 2022 | Director's details changed for Ms Wen Zheng on 16 December 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 19 August 2021 | Registered office address changed from 12 Bridewell Place 3rd Floor London EC4V 6AP England to 19 Douglas Street London SW1P 4PA on 19 August 2021 (1 page) |
| 9 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 11 April 2021 | Registered office address changed from 12 3rd Floor 12 Bridewell Place London EC4V 6AP England to 12 Bridewell Place 3rd Floor London EC4V 6AP on 11 April 2021 (1 page) |
| 11 April 2021 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 12 3rd Floor 12 Bridewell Place London EC4V 6AP on 11 April 2021 (1 page) |
| 4 August 2020 | Appointment of Ms Wen Zheng as a director on 3 August 2020 (2 pages) |
| 4 August 2020 | Termination of appointment of Yun Zhou as a director on 3 August 2020 (1 page) |
| 9 June 2020 | Incorporation Statement of capital on 2020-06-09
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