SINO PROPERTIES (U.K.) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH13 5PA

Company number 02994078
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address 4 BUNTING CLOSE, HORSHAM, WEST SUSSEX, RH13 5PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 30 April 2016 to 31 August 2016. The most likely internet sites of SINO PROPERTIES (U.K.) LIMITED are www.sinopropertiesuk.co.uk, and www.sino-properties-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Christs Hospital Rail Station is 2.8 miles; to Crawley Rail Station is 6 miles; to Three Bridges Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sino Properties U K Limited is a Private Limited Company. The company registration number is 02994078. Sino Properties U K Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Sino Properties U K Limited is 4 Bunting Close Horsham West Sussex Rh13 5pa. . WONG, Peng Kiu is a Secretary of the company. CHAN, Wai Yin is a Director of the company. SIT, Ching Hua is a Director of the company. SIT, Pei Liang is a Director of the company. SIT, Shoug Sung is a Director of the company. SIT, Yao Wai is a Director of the company. WONG, Peng Kiu is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WONG, Yu Hung has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WONG, Peng Kiu
Appointed Date: 24 November 1994
Director
CHAN, Wai Yin
Appointed Date: 24 November 1994
68 years old
Director
SIT, Ching Hua
Appointed Date: 24 November 1994
74 years old
Director
SIT, Pei Liang
Appointed Date: 24 November 1994
79 years old
Director
SIT, Shoug Sung
Appointed Date: 16 October 2012
45 years old
Director
SIT, Yao Wai
Appointed Date: 24 November 1994
49 years old
Director
WONG, Peng Kiu
Appointed Date: 24 November 1994
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Director
WONG, Yu Hung
Resigned: 24 April 2012
Appointed Date: 10 April 1997
69 years old

Persons With Significant Control

Mr Yao Wai Sit
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pei Liang Sit
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINO PROPERTIES (U.K.) LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Previous accounting period extended from 30 April 2016 to 31 August 2016
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 312,072
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
25 Sep 1996
Full accounts made up to 30 April 1996
12 Dec 1995
Return made up to 24/11/95; full list of members
17 Aug 1995
Accounting reference date notified as 30/04
29 Nov 1994
Secretary resigned;new secretary appointed
24 Nov 1994
Incorporation

SINO PROPERTIES (U.K.) LIMITED Charges

20 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1999
Mortgage
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage l/h 43A regent court north bank…
10 July 1997
Mortgage deed
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 43A and parking space regent court 15-17 lodge road st…
3 October 1996
Legal charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Flat 44 and parking space no. 11 at 75 little britain…

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