Founded in 2014, Tianjin (reminiscent), classified under reg no. 09242603 is an active company. Currently registered at Suite 154 4 Montpelier Street SW7 1EZ, London the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Salim B., Zamina A.. Of them, Salim B., Zamina A. have been with the company the longest, being appointed on 30 April 2016. As of 26 April 2024, there was 1 ex director - Robert K.. There were no ex secretaries.
| Office Address | Suite 154 4 Montpelier Street |
| Office Address2 | Knightsbridge |
| Town | London |
| Post code | SW7 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 09242603 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Real estate agencies |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Corporate Secretary
Appointed: 31 July 2018
Position: Director
Appointed: 30 April 2016
Position: Director
Appointed: 30 April 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Tianjin Strategic Holdings Ltd from Hong Kong, Hong Kong. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tianjin Strategic Holdings Ltd
Times Square 1 Matheson Street, Causeway Bay, Hong Kong, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | None |
| Notified on | 26 April 2016 |
| Ceased on | 24 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Current Assets | 16 773 | 24 465 | 26 692 | |
| Net Assets Liabilities | 540 494 | 540 170 | 537 990 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 1 000 | 1 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 19 163 | 21 005 | 18 273 | |
| Fixed Assets | 1 434 884 | 1 427 710 | 1 420 571 | |
| Net Current Assets Liabilities | -2 390 | 3 460 | 8 419 | |
| Total Assets Less Current Liabilities | 1 432 494 | 1 431 170 | 1 428 990 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 21, 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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