Xinyuan International Development Co. Limited

General information

Name:

Xinyuan International Development Co. Ltd

Office Address:

Flat 32, Adventures Court, 12 Newport Avenue E14 2DN London

Number: 06964383

Incorporation date: 2009-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xinyuan International Development has been operating offering its services for 10 years. Registered under company registration number 06964383, the company is listed as a Private Limited Company. You can reach the main office of the company during its opening times at the following address: Flat 32, Adventures Court, 12 Newport Avenue, E14 2DN London. This firm's declared SIC number is 99999 meaning Dormant Company. Xinyuan International Development Co. Ltd filed its latest accounts for the period up to 2018/07/31. The most recent annual confirmation statement was released on 2019/04/24.

Within the following business, a variety of director's tasks have so far been done by Xiao W. who was appointed on July 16, 2009. At least one secretary in this firm is a limited company: Uk Yirenjiaren Biz Centre Limited.

Xiao W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Uk Yirenjiaren Biz Centre Limited

Role: Corporate Secretary

Appointed: 23 March 2015

Address: Adventures Court, 12 Newport Avenue, London, United Kingdom

Latest update: 2 September 2019

Xiao W.

Role: Director

Appointed: 16 July 2009

Latest update: 2 September 2019

People with significant control

Xiao W.
Notified on 15 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 08 May 2020
Confirmation statement last made up date 24 April 2019
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 8 April 2013
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 24th Apr 2019 (CS01)
filed on: 24th, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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