Company number 04938872
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of MAN SANG PROPERTIES LIMITED are www.mansangproperties.co.uk, and www.man-sang-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Man Sang Properties Limited is a Private Limited Company.
The company registration number is 04938872. Man Sang Properties Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Man Sang Properties Limited is The Counting House Dunleavy Drive Cardiff Cf11 0sn. The company`s financial liabilities are £65.38k. It is £3.11k against last year. The cash in hand is £0.07k. It is £-1.54k against last year. And the total assets are £0.36k, which is £-1.91k against last year. CEN, Qiong is a Secretary of the company. CEN, Gong Liang is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
man sang properties Key Finiance
LIABILITIES
£65.38k
+4%
CASH
£0.07k
-96%
TOTAL ASSETS
£0.36k
-85%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2003
Appointed Date: 21 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mr Gong Liang Cen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Qiong Cen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAN SANG PROPERTIES LIMITED Events
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT to The Counting House Dunleavy Drive Cardiff CF11 0SN on 6 January 2016
23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
13 Nov 2003
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
13 Nov 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
13 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Nov 2003
Company name changed urbantour LIMITED\certificate issued on 12/11/03
21 Oct 2003
Incorporation