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Thames City Property Development Ltd

14318040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 25/08/2022

Previously known as

Thames City Property Management Ltd · until 28/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

41100
Development of building projects
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Zhixiong Guan

director · Since 25/08/2022

DIRECTOR

CHINESE · ENGLAND · Age 51

Also on 7 other boards

Qing Wu

director · Since 25/08/2022

MERCHANT

CHINESE · HONG KONG · Age 69

Vistra Cosec Limited

secretary · Since 05/12/2023

AMERICAN

Also on 1119 other boards

Zhixiong Guan

director · Since 25/08/2022

Chinese · England · Age 51

Qing Wu

director · Since 25/08/2022

Chinese · Hong Kong · Age 69

Vistra Cosec Limited

corporate secretary · Since 05/12/2023

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

Excel Winner Uk Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Reg: 10905532 · Companies House · Corporate

Notified 07/10/2022

Former PSCs

Mr Zhixiong Guan

Ceased 07/10/2022

Qing Wu

Ceased 07/10/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-05-05

SUITE 1, 7TH FLOOR

post townLondon
2026-05-05

LONDON

officer appointedVISTRA COSEC LIMITED
2026-05-05
officer appointedGUAN, Zhixiong
2026-05-05
officer appointedWU, Qing
2026-05-05

Filing History19 filings

CH04

change corporate secretary company with change date

27/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202525 pages · PDF
Director details changed

change person director company with change date

26/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/06/202422 pages · PDF
Director details changed

change person director company with change date

09/04/20242 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
MA

memorandum articles

03/02/202444 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20243 pages · PDF
CERTNM

certificate change of name company

28/12/20233 pages · PDF
AP04

appoint corporate secretary company with name date

06/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20231 page · PDF
Accounts date changed

change account reference date company current extended

26/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/09/20235 pages · PDF
PSC02

notification of a person with significant control

28/11/20222 pages · PDF
PSC07

cessation of a person with significant control

17/10/20221 page · PDF
PSC07

cessation of a person with significant control

17/10/20221 page · PDF
Incorporated

incorporation company

25/08/202257 pages · PDF