Kingston 048 Limited LONDON


Kingston 048 Limited is a private limited company registered at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-12-28, this 6-year-old company is run by 2 directors.
Director Tonglin L., appointed on 13 April 2023. Director Yingnan W., appointed on 28 December 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2022-12-27 and the due date for the next filing is 2024-01-10. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Kingston 048 Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11126669
Date of Incorporation Thu, 28th Dec 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Tonglin L.

Position: Director

Appointed: 13 April 2023

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2021

Yingnan W.

Position: Director

Appointed: 28 December 2017

Zhidongteng L.

Position: Director

Appointed: 14 February 2022

Resigned: 13 April 2023

Guangmei Z.

Position: Director

Appointed: 05 November 2020

Resigned: 14 December 2021

Yu C.

Position: Secretary

Appointed: 04 January 2018

Resigned: 28 February 2021

Jun H.

Position: Director

Appointed: 04 January 2018

Resigned: 13 April 2023

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 December 2017

Resigned: 04 January 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 December 2017

Resigned: 04 January 2018

Chen L.

Position: Director

Appointed: 28 December 2017

Resigned: 01 December 2019

Wei Z.

Position: Director

Appointed: 28 December 2017

Resigned: 05 November 2020

Dongli Z.

Position: Director

Appointed: 28 December 2017

Resigned: 04 January 2018

Weidong P.

Position: Secretary

Appointed: 28 December 2017

Resigned: 04 January 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Poly (Uk) Real Estate Development Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Poly (Uk) Real Estate Development Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11012549
Notified on 28 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates December 27, 2023
filed on: 9th, January 2024
Free Download (3 pages)

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