RAD PHASE1 DEVCO LTD
LONDON

Hellopages » Greater London » Westminster » W1D 5ER

Company number 10085383
Status Active
Incorporation Date 25 March 2016
Company Type Private Limited Company
Address DAVID TANG & CO, SUITE 8, NASSAU HOUSE, 122 SHAFTESBURY AVENUE, LONDON, ENGLAND, W1D 5ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Mingguang Xu as a director on 7 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of RAD PHASE1 DEVCO LTD are www.radphase1devco.co.uk, and www.rad-phase1-devco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Rad Phase1 Devco Ltd is a Private Limited Company. The company registration number is 10085383. Rad Phase1 Devco Ltd has been working since 25 March 2016. The present status of the company is Active. The registered address of Rad Phase1 Devco Ltd is David Tang Co Suite 8 Nassau House 122 Shaftesbury Avenue London England W1d 5er. . XU, Mingguang is a Director of the company. XU, Wei Ping is a Director of the company. XU, Ying is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
XU, Mingguang
Appointed Date: 07 March 2017
52 years old
Director
XU, Wei Ping
Appointed Date: 25 March 2016
65 years old
Director
XU, Ying
Appointed Date: 07 July 2016
41 years old

Persons With Significant Control

Abp Rad Phase 1 Holding Co. Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

RAD PHASE1 DEVCO LTD Events

16 Mar 2017
Appointment of Mr Mingguang Xu as a director on 7 March 2017
13 Feb 2017
Memorandum and Articles of Association
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 20,000,000
...
... and 1 more events
17 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 18,000,000
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Aug 2016
Appointment of Miss Ying Xu as a director on 7 July 2016
05 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100
25 Mar 2016
Incorporation
Statement of capital on 2016-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

RAD PHASE 2 LEASE COMPANY LIMITED RAD PHASE 2 TYPE E PROPERTY COMPANY NO 1 LIMITED RAD PLUMBING & HEATING LIMITED RAD PLUMBING SERVICES LIMITED RAD PRIORY CONSULTANCY LIMITED RAD PRIVATE LTD RAD PROJECT MANAGEMENT LTD