CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

08446356

Incorporation date

15/03/2013

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

27/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

21/02/2026

Resolutions

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

09/04/2025

Notification of Yanrong Hou as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Change of details for Mr Zhou Huifeng as a person with significant control on 2025-04-09

View PDF (2 pages)

21/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

04/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

13/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

03/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

18/02/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/01/2020

Cessation of Ye Zhang as a person with significant control on 2020-01-01

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

03/01/2020

Notification of Zhou Huifeng as a person with significant control on 2020-01-01

View PDF (2 pages)

03/01/2020

Termination of appointment of Bo Liu as a director on 2020-01-01

View PDF (1 pages)

03/01/2020

Termination of appointment of Ye Zhang as a director on 2020-01-01

View PDF (1 pages)

03/01/2020

Termination of appointment of Sulan Yin as a director on 2020-01-01

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/10/2018

Registered office address changed from , 1 Suite 1 Laybourne House, Admirals Way, London, E14 9UH, England to Suite 1 Laybourne House Admirals Way Admirals Way London London E14 9UH on 2018-10-03

View PDF (1 pages)

17/09/2018

Registered office address changed from , Suite 4, Cochrane House Admirals Way, London, E14 9UD, England to Suite 1 Laybourne House Admirals Way Admirals Way London London E14 9UH on 2018-09-17

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

24/07/2018

Notification of Ye Zhang as a person with significant control on 2018-07-21

View PDF (2 pages)

24/07/2018

Cessation of Bo Liu as a person with significant control on 2018-07-20

View PDF (1 pages)

10/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (12 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/12/2016

Previous accounting period extended from 2016-03-30 to 2016-03-31

View PDF (1 pages)

12/07/2016

Appointment of Mrs Yanrong Hou as a director on 2015-11-11

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

12/07/2016

Appointment of Mrs Bo Liu as a director on 2016-06-30

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

11/03/2016

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

10/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/03/2016

Termination of appointment of Zheyan Wang as a director on 2016-03-09

View PDF (1 pages)

09/03/2016

Appointment of Miss Ye Zhang as a director on 2016-03-09

View PDF (2 pages)

09/03/2016

Appointment of Ms Sulan Yin as a director on 2015-11-11

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Huifeng Zhou on 2016-03-09

View PDF (2 pages)

09/03/2016

Termination of appointment of Zheyan Wang as a director on 2016-03-09

View PDF (1 pages)

09/03/2016

Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS to Suite 1 Laybourne House Admirals Way Admirals Way London London E14 9UH on 2016-03-09

View PDF (1 pages)

14/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (3 pages)

30/04/2015

Registered office address changed from , 14 Tiller Road, London, E14 8PX to Suite 1 Laybourne House Admirals Way Admirals Way London London E14 9UH on 2015-04-30

View PDF (1 pages)

06/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

24/05/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

15/03/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
525.74K
-
0.00
421.86K
-

2022
10
445.52K
-
0.00
591.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zhou, Huifeng	Director	15/03/2013 - Present	17
Miss Yanrong Hou	Director	11/11/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED

CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED is an(a) Active company incorporated on 15/03/2013 with the registered office located at Suite 1 Laybourne House Admirals Way, Admirals Way, London, London E14 9UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED?

CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED is currently Active. It was registered on 15/03/2013 .

Where is CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED located?

CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED is registered at Suite 1 Laybourne House Admirals Way, Admirals Way, London, London E14 9UH.

What does CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED do?

CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.