Wang And Hsia Rental Properties Limited LONDON


Wang And Hsia Rental Properties Limited is a private limited company that can be found at 209 Fulham Palace Road, London W6 8QX. Incorporated on 2021-07-21, this 2-year-old company is run by 2 directors.
Director Wen-Yen H., appointed on 21 July 2021. Director Hsi-Chieh W., appointed on 21 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-10-14 and the due date for the subsequent filing is 2024-10-28. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Wang And Hsia Rental Properties Limited Address / Contact

Office Address 209 Fulham Palace Road
Town London
Post code W6 8QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13523275
Date of Incorporation Wed, 21st Jul 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Wen-Yen H.

Position: Director

Appointed: 21 July 2021

Hsi-Chieh W.

Position: Director

Appointed: 21 July 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Hsi-Chieh W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wen-Yen H. This PSC owns 25-50% shares and has 25-50% voting rights.

Hsi-Chieh W.

Notified on 21 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wen-Yen H.

Notified on 21 July 2021
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Net Assets Liabilities200
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset200
Number Shares Allotted200
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/14
filed on: 23rd, October 2023
Free Download (3 pages)

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