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Poon Choy Properties Company Limited, N20 8BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POON CHOY PROPERTIES COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poon Choy Properties Company Limited. The company was founded 4 years ago and was given the registration number 12769666. The firm's registered office is in LONDON. You can find them at 11 Ventnor Drive, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POON CHOY PROPERTIES COMPANY LIMITED
Company Number:12769666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Ventnor Drive, London, England, N20 8BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director27 July 2020Active
Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director27 July 2020Active
Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director27 July 2020Active

People with Significant Control

Mr Kam Chiu Choy
Notified on:27 July 2020
Status:Active
Date of birth:July 1972
Nationality:Hong Konger
Country of residence:England
Address:Office G29, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sze Mun Hui
Notified on:27 July 2020
Status:Active
Date of birth:July 1974
Nationality:Hong Konger
Country of residence:England
Address:Office G29 Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kok Kuen Poon
Notified on:27 July 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Office G29 Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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