Company number 08446356
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address SUITE 4, COCHRANE HOUSE, ADMIRALS WAY, LONDON, ENGLAND, E14 9UD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 March 2016 to 31 March 2016; Appointment of Mrs Yanrong Hou as a director on 11 November 2015. The most likely internet sites of CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED are www.citywharfpropertyinvestmentconsultancy.co.uk, and www.citywharf-property-investment-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Citywharf Property Investment Consultancy Limited is a Private Limited Company.
The company registration number is 08446356. Citywharf Property Investment Consultancy Limited has been working since 15 March 2013.
The present status of the company is Active. The registered address of Citywharf Property Investment Consultancy Limited is Suite 4 Cochrane House Admirals Way London England E14 9ud. . HOU, Yanrong is a Director of the company. LIU, Bo is a Director of the company. YIN, Sulan is a Director of the company. ZHANG, Ye is a Director of the company. ZHOU, Huifeng is a Director of the company. Director WANG, Zheyan has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
LIU, Bo
Appointed Date: 30 June 2016
44 years old
Director
YIN, Sulan
Appointed Date: 11 November 2015
68 years old
Director
ZHANG, Ye
Appointed Date: 09 March 2016
44 years old
Resigned Directors
Director
WANG, Zheyan
Resigned: 09 March 2016
Appointed Date: 15 March 2013
42 years old
Persons With Significant Control
Mrs Bo Liu
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
12 Jul 2016
Appointment of Mrs Yanrong Hou as a director on 11 November 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Appointment of Mrs Bo Liu as a director on 30 June 2016
...
... and 10 more events
30 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
30 Apr 2015
Registered office address changed from 14 Tiller Road London E14 8PX to Regina House 124 Finchley Road London NW3 5JS on 30 April 2015
06 Dec 2014
Total exemption small company accounts made up to 31 March 2014
24 May 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-24
15 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted