CYANSTONE PROPERTY MANAGEMENT LTD

Profile CYANSTONE PROPERTY MANAGEMENT LTD

Actual on 01.07.2021
Company name
CYANSTONE PROPERTY MANAGEMENT LTD
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Company number
11173135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 January 2018
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 29 January 2021 due by Friday, 12 March 2021

Last statement dated Wednesday, 29 January 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
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Registered office address
5 OAKLANDS GROVE, HAMPSHIRE, ENGLAND, COWPLAIN, P08 8PR
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PSC and Officers CYANSTONE PROPERTY MANAGEMENT LTD

Officers

(as of 23.09.2020)

TAN, Diyun
Status: Active
Appointed on: Monday, 29 January 2018
Correspondence address: 5 Oaklands Grove, Cowplain, England, Hampshire, P08 8PR
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
XU, Shiqi
Status: Active
Appointed on: Sunday, 22 April 2018
Correspondence address: 5 Oaklands Grove, Cowplain, England, Hampshire, P08 8PR
Nationality: Chinese
Date of birth: May 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
XU, Shiqi
Status: Not active
Appointed on: Monday, 29 January 2018
Resigned on: Saturday, 17 March 2018
Correspondence address: 5 Oaklands Grove, Cowplain, England, Hampshire, P08 8PR
Nationality: Chinese
Date of birth: May 1978
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Shiqi Xu
Status: Active
Notified on: Sunday, 22 April 2018
Correspondence address: 5 Cowplain, England, Hampshire
Nationality: Chinese
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Shiqi Xu
Status: Not active
Notified on: Monday, 29 January 2018
Correspondence address: 5 Cowplain, England, Hampshire
Nationality: Chinese
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent