Poly (UK) Real Estate Management Limited

General information

Name:

Poly (UK) Real Estate Management Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 11013205

Incorporation date: 2017-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poly (UK) Real Estate Management started conducting its business in the year 2017 as a Private Limited Company under the ID 11013205. The company has been active for seven years and the present status is active. This company's head office is situated in London at 5 New Street Square. You can also locate this business using the area code : EC4A 3TW. This company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The latest financial reports were submitted for the period up to December 31, 2021 and the latest annual confirmation statement was filed on October 12, 2023.

This firm owes its accomplishments and constant development to two directors, specifically Tonglin L. and Yingnan W., who have been controlling it since April 2023. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Financial data based on annual report

Company staff

Tonglin L.

Role: Director

Appointed: 13 April 2023

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 28 February 2021

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 12 April 2024

Yingnan W.

Role: Director

Appointed: 13 October 2017

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Poly (Uk) Real Estate Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 11012549.

Poly (Uk) Real Estate Development Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11012549
Notified on 13 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-13
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Confirmation statement Incorporation Officers
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Small company accounts made up to 31st December 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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