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Prosperous Globalchina Capital (1) Limited, WC2H 7DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED

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

This company is commonly known as Prosperous Globalchina Capital (1) Limited. The company was founded 7 years ago and was given the registration number 10459323. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED
Company Number:10459323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director19 July 2018Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director14 August 2018Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director14 August 2018Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director14 February 2018Active
122, Colmore Row, Birmingham, England, B3 3BD

Director02 November 2016Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director02 November 2016Active

People with Significant Control

Fu Hua Li
Notified on:08 August 2017
Status:Active
Date of birth:November 1963
Nationality:Taiwanese
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Significant influence or control
Dr Ching Chih Chen
Notified on:24 March 2017
Status:Active
Date of birth:February 1938
Nationality:Taiwanese
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Officers

Change person director company with change date.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-05-06Persons with significant control

Change to a person with significant control.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-02-20Officers

Change person director company with change date.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Persons with significant control

Cessation of a person with significant control.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-10-09Persons with significant control

Change to a person with significant control.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-08Persons with significant control

Change to a person with significant control.

Download
2018-09-06Resolution

Resolution.

Download
2018-08-14Officers

Appoint person director company with name date.

Download

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