NEW LAND DEVELOPMENT CO., LIMITED
LONDON

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Company number 09134447
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Zhangbin Yang as a secretary on 14 July 2016. The most likely internet sites of NEW LAND DEVELOPMENT CO., LIMITED are www.newlanddevelopmentco.co.uk, and www.new-land-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. New Land Development Co Limited is a Private Limited Company. The company registration number is 09134447. New Land Development Co Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of New Land Development Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . QIU, Xiaohang is a Secretary of the company. WU, Xia is a Secretary of the company. YANG, Zhangbin is a Secretary of the company. QIU, Xiaohang is a Director of the company. WU, Xia is a Director of the company. YANG, Zhangbin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QIU, Xiaohang
Appointed Date: 15 July 2016

Secretary
WU, Xia
Appointed Date: 15 July 2016

Secretary
YANG, Zhangbin
Appointed Date: 14 July 2016

Director
QIU, Xiaohang
Appointed Date: 16 July 2014
53 years old

Director
WU, Xia
Appointed Date: 16 July 2014
44 years old

Director
YANG, Zhangbin
Appointed Date: 16 July 2014
51 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2016
Appointed Date: 16 July 2014

Persons With Significant Control

Xiaohang Qiu
Notified on: 16 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LAND DEVELOPMENT CO., LIMITED Events

29 Aug 2016
Accounts for a dormant company made up to 31 July 2016
29 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Aug 2016
Appointment of Zhangbin Yang as a secretary on 14 July 2016
29 Aug 2016
Appointment of Xia Wu as a secretary on 15 July 2016
29 Aug 2016
Appointment of Xiaohang Qiu as a secretary on 15 July 2016
...
... and 2 more events
26 Dec 2015
Compulsory strike-off action has been discontinued
23 Dec 2015
Accounts for a dormant company made up to 31 July 2015
23 Dec 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 90,000

17 Nov 2015
First Gazette notice for compulsory strike-off
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 90,000
  • MODEL ARTICLES ‐ Model articles adopted