PROPERTIES & ELITES INVESTMENT CONSULTANCY LIMITED
Active
Číslo: 12485192
Typ: Ltd Založena: 26 Feb 2020 Jurisdikce: England Wales
Sídlo společnosti
60 Tottenham Court Road, Suite 57a, Fitzrovia, London, W1T 2EW, United Kingdom
Kódy SIC
70229 — Management consultancy
Potvrzení údajů
Last: 10 Jan 2026
Další termín: 24 Jan 2027
Účetní závěrky
Last: 28 Feb 2025
Další termín: 31 May 2027
Současní členové orgánů (1)
Jian Zhang
Director
Born 09/1971
Chinese
Appointed 26 Feb 2020
60 Tottenham Court Road,, Suite 57a, Fitzrovia, London, W1T 2EW, United Kingdom
Osoby s významnou kontrolou (2)
Ms Jian Zhang
Chinese
Notified 26 Feb 2020
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Ms Jian Zhang
Chinese
Notified 26 Feb 2020
Significant Influence Or Control
Historie podání
AA01
Change Account Reference Date Company Current Extended
10 Aug 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
07 May 2026
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PSC04
Change To A Person With Significant Control
02 Mar 2026
Zobrazit v CH
CH01
Change of Director Details
24 Feb 2026
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CS01
Confirmation Statement (no changes)
12 Jan 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
12 Nov 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Jan 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Jan 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
01 Aug 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Jan 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Jan 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Jan 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
20 Sep 2023
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Sep 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
10 Jan 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
10 Jan 2023
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CS01
Confirmation Statement (with updates)
10 Jan 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
15 Sep 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
11 Apr 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
15 Sep 2021
Zobrazit v CH
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