TENERGY PROPERTY (UK) CO., LTD
LONDON MYCAPITALHOME LTD

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Company number 08809663
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 25 WATERSON STREET, LONDON, ENGLAND, E2 8HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TENERGY PROPERTY (UK) CO., LTD are www.tenergypropertyukco.co.uk, and www.tenergy-property-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenergy Property Uk Co Ltd is a Private Limited Company. The company registration number is 08809663. Tenergy Property Uk Co Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Tenergy Property Uk Co Ltd is 25 Waterson Street London England E2 8ht. And the total assets are £168.21k, which is £139.54k against last year. LIANG, Jianhua is a Director of the company. LUO, Jianshen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


tenergy property (uk) co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £168.21k
+486%
All Financial Figures

Current Directors

Director
LIANG, Jianhua
Appointed Date: 11 December 2013
42 years old
Director
LUO, Jianshen
Appointed Date: 01 September 2015
43 years old

Persons With Significant Control

Tenergy Group Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Jianshen Luo
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENERGY PROPERTY (UK) CO., LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from 12 John Princes Street London W1G 0JR England to 25 Waterson Street London E2 8HT on 16 September 2016
31 Mar 2016
Registered office address changed from C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH to 12 John Princes Street London W1G 0JR on 31 March 2016
...
... and 3 more events
03 Sep 2015
Appointment of Mr Jianshen Luo as a director on 1 September 2015
01 Jul 2015
Company name changed mycapitalhome LTD\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
18 Jun 2015
Registered office address changed from 89 Woodyates Road London SE12 9JQ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 18 June 2015
28 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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