This company is commonly known as Pengchen Family Investment Limited. The company was founded 6 years ago and was given the registration number 11376553. The firm's registered office is in LONDON. You can find them at Nyman Libson Paul Regina House, 124 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PENGCHEN FAMILY INVESTMENT LIMITED |
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Company Number | : | 11376553 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2018 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nyman Libson Paul, Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS | Director | 22 May 2018 | Active |
Nyman Libson Paul, Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS | Director | 04 June 2019 | Active |
Mr Yichen Liu | ||
Notified on | : | 23 May 2018 |
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Status | : | Active |
Date of birth | : | May 2012 |
Nationality | : | Chinese |
Country of residence | : | United Kingdom |
Address | : | Nyman Libson Paul, Regina House, London, United Kingdom, NW3 5JS |
Nature of control | : |
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Yichen Liu | ||
Notified on | : | 22 May 2018 |
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Status | : | Active |
Date of birth | : | May 2012 |
Nationality | : | Chinese |
Country of residence | : | United Kingdom |
Address | : | 1, Falcon Road, Cambridge, United Kingdom, CB2 9FR |
Nature of control | : |
|
Mr Peng Liu | ||
Notified on | : | 22 May 2018 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | Chinese |
Country of residence | : | United Kingdom |
Address | : | Nyman Libson Paul, Regina House, London, United Kingdom, NW3 5JS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-29 | Officers | Change person director company with change date. | Download |
2022-06-29 | Officers | Change person director company with change date. | Download |
2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-21 | Officers | Change person director company with change date. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-06 | Officers | Appoint person director company with name date. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-22 | Incorporation | Incorporation company. | Download |
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