PROMISED WAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promised Way Limited. The company was founded 7 years ago and was given the registration number 10595889. The firm's registered office is in MANCHESTER. You can find them at 334 Slade Lane, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PROMISED WAY LIMITED |
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| Company Number | : | 10595889 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 334 Slade Lane, Manchester, M19 2BL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Milton House, 33a Milton Road, Hampton, England, TW12 2LL | Director | 17 December 2018 | Active |
| Milton House, 33a Milton Road, Hampton, England, TW12 2LL | Director | 01 February 2017 | Active |
People with Significant Control
| Mr Tat Sang Edmund Chan |
| Notified on | : | 13 February 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Milton House, 33a, Milton Road, Hampton, England, TW12 2LL |
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| Nature of control | : | - Significant influence or control
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| Promised Way Holdings Limited |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | 14/F., Kam Fung Commercial Building, Nos. 2-4 Tin Lok Lane, Wanchai, Hong Kong, |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Habitat Investments Holding Ltd |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Milton House, 33a Milton Road, Hampton, England, TW12 2LL |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Divine Success Investments Limited |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Suite A, 5/F, Centremark 11, 305-313 Queen's Road Central, Hong Kong, Hong Kong, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Yuk Ling Louisa Chan |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Milton House, 33a Milton Road, Hampton, England, TW12 2LL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)