BOYA LTD
LONDON BOYA ORIENTAL LTD

Hellopages » Greater London » Tower Hamlets » E1 8DA

Company number 08002746
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 1 ST. MARK STREET, LONDON, ENGLAND, E1 8DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Ben Yang as a director on 7 March 2017; Appointment of Mr Jiayun Yang as a director on 7 March 2017. The most likely internet sites of BOYA LTD are www.boya.co.uk, and www.boya.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boya Ltd is a Private Limited Company. The company registration number is 08002746. Boya Ltd has been working since 22 March 2012. The present status of the company is Active. The registered address of Boya Ltd is 1 St Mark Street London England E1 8da. . YANG, Jiayun is a Director of the company. Secretary CHAN, Mun Choong has been resigned. Director FU, Yao has been resigned. Director YANG, Ben has been resigned. Director YU, Shizhe has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
YANG, Jiayun
Appointed Date: 07 March 2017
75 years old

Resigned Directors

Secretary
CHAN, Mun Choong
Resigned: 01 March 2016
Appointed Date: 22 March 2012
Director
FU, Yao
Resigned: 11 June 2012
Appointed Date: 22 March 2012
38 years old
Director
YANG, Ben
Resigned: 07 March 2017
Appointed Date: 07 May 2013
40 years old
Director
YU, Shizhe
Resigned: 07 May 2013
Appointed Date: 11 June 2012
38 years old

Persons With Significant Control

Mr Ben Yang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOYA LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Termination of appointment of Ben Yang as a director on 7 March 2017
07 Mar 2017
Appointment of Mr Jiayun Yang as a director on 7 March 2017
14 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 14 more events
12 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
10 Oct 2012
Registered office address changed from Office 51 Lumen Court Light Building Preston Lancashire PR1 2RA England on 10 October 2012
03 Jul 2012
Appointment of Mr. Shizhe Yu as a director
20 Jun 2012
Termination of appointment of Yao Fu as a director
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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