AFFINITY HOMES CONSTRUCTION LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 08633437
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Richard Eugene Foley on 31 July 2016; Director's details changed for Mr Xiao Chen on 31 July 2016. The most likely internet sites of AFFINITY HOMES CONSTRUCTION LIMITED are www.affinityhomesconstruction.co.uk, and www.affinity-homes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Affinity Homes Construction Limited is a Private Limited Company. The company registration number is 08633437. Affinity Homes Construction Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Affinity Homes Construction Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . CHEN, Xiao is a Director of the company. FOLEY, Richard Eugene is a Director of the company. Director SUN, Xi has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CHEN, Xiao
Appointed Date: 06 October 2013
34 years old
Director
FOLEY, Richard Eugene
Appointed Date: 01 August 2013
64 years old

Resigned Directors

Director
SUN, Xi
Resigned: 13 March 2015
Appointed Date: 01 January 2015
40 years old

Persons With Significant Control

Mr Chao He Wei
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Affinity Global Advisers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY HOMES CONSTRUCTION LIMITED Events

05 Oct 2016
Confirmation statement made on 31 July 2016 with updates
04 Oct 2016
Director's details changed for Mr Richard Eugene Foley on 31 July 2016
04 Oct 2016
Director's details changed for Mr Xiao Chen on 31 July 2016
23 Aug 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 12 more events
24 Feb 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 200,100.00
24 Feb 2014
Memorandum and Articles of Association
24 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013
Appointment of Mr Xiao Chen as a director
01 Aug 2013
Incorporation

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