TO BE PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as To Be Properties Ltd. The company was founded 5 years ago and was given the registration number 12264935. The firm's registered office is in LONDON. You can find them at 2 Flat 4302, 2 Principal Place Worship Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TO BE PROPERTIES LTD |
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| Company Number | : | 12264935 |
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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 | : | 16 October 2019 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 2 Flat 4302, 2 Principal Place Worship Street, London, United Kingdom, EC2A 2FG |
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| Country Origin | : | UNITED KINGDOM |
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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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| Flat 45 Boswell Court, 22, Charcot Road, London, England, NW9 5WU | Director | 15 March 2020 | Active |
| 27 E, Tower 1, Twin Peaks 9 Chi Shin Street, Hong Kong, China, | Director | 16 October 2019 | Active |
People with Significant Control
| Mr Baizhou Cai |
| Notified on | : | 01 March 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chevalier House, Ploughley Road, Bicester, England, OX25 2RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Wei Feng Tai |
| Notified on | : | 14 June 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Malaysian |
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| Country of residence | : | England |
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| Address | : | Chevalier House, Ploughley Road, Bicester, England, OX25 2RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Tai Wee Kuang |
| Notified on | : | 16 October 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | Malaysian |
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| Country of residence | : | China |
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| Address | : | 27 E, Tower 1, Hong Kong, China, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)