POLY (UK) REAL ESTATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
POLY (UK) REAL ESTATE MANAGEMENT LIMITED
COMPANY NUMBER
11013205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLY (UK) REAL ESTATE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| POLY (UK) REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLY (UK) REAL ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLY (UK) REAL ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLY (UK) REAL ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2017 - Present (7 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 28/02/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2021 - Present (3 years and 11 months) 28/02/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1290 Past: 1740 |
View Report |
|
13/04/2023 - Present (1 years and 9 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2017 - Present (7 years and 3 months) Born in Jul 1981 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENGFU (HONG KONG) REAL ESTATE LTD | N/A | N/A |
| POLY (UK) REAL ESTATE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KINGSTON 048 LIMITED | Active - Accounts Filed | View Report |
| MBP AFFORDABLE LIMITED | Non-Trading | View Report |
| MBP COMMERCIAL AND RETAIL LIMITED | Non-Trading | View Report |
| MBP PRIVATE RESIDENTIAL LIMITED | Non-Trading | View Report |
| MILLBROOK 048 LIMITED | Company is dissolved | View Report |
| POLY (UK) REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Tonglin Luan (930789158) Appointed |
| 18/04/2023 | Zhidongteng Li (929397956) has left the board |
| 18/04/2023 | Jun He (923900498) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 01/08/2022 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/07/2022 | Yu Fong Cheng (924242166) has left the board |
| 22/07/2022 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (929819080) Appointed |
| 15/04/2022 | Guangmei Zhao (926710855) has left the board |
| 15/04/2022 | New Board Member Zhidongteng Li (929397956) Appointed |
| 28/03/2022 | Guangmei Zhao (926710855) has left the board |
| 28/03/2022 | New Board Member Zhidongteng Li (929397956) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Guangmei Zhao (926710855) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | Chen Liu (923899039) has left the board |
| 02/08/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Company Secretary Yu Fong Cheng (924242166) Appointed |
| 26/01/2018 | Weidong Peng (923900501) has left the board |
| 16/01/2018 | Yingnan Wang (923900500) has left the board |
| 16/01/2018 | New Board Member Yingnan Wang (923899040) Appointed |
| 24/10/2017 | New Board Member Wei Zhang (923899037) Appointed |
| 24/10/2017 | Chen Liu (923900499) has left the board |
| 24/10/2017 | Wei Zhang (923900497) has left the board |
| 24/10/2017 | New Board Member Chen Liu (923899039) Appointed |
| 20/10/2017 | HUNTSMOOR NOMINEES LIMITED (923900496) has left the board |
| 20/10/2017 | HUNTSMOOR LIMITED (923900495) has left the board |
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