OUESTIA PROPERTY GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Ms Wenjuan Lian as a director on 2025-06-16 |
| 23/06/2523 June 2025 New | Termination of appointment of Chilei Kao as a director on 2025-06-16 |
| 23/06/2523 June 2025 New | Termination of appointment of Tian Xie as a director on 2025-06-16 |
| 23/06/2523 June 2025 New | Appointment of Mr Meng Wang as a director on 2025-06-16 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Registered office address changed from PO Box EC2N 4BQ 14th Floor 22 Bishopsgate London EC2N 4BQ England to 14th Floor 22 Bishopsgate London EC2N 4BQ on 2022-01-06 |
| 12/11/2112 November 2021 | Registered office address changed from 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom to PO Box EC2N 4BQ 14th Floor 22 Bishopsgate London EC2N 4BQ on 2021-11-12 |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / GOVERNMENT OF PEOPLE'S REPUBLIC OF CHINA / 06/04/2016 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YAN RONG |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR DONG DONG |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PINGPING YANG |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED YAN RONG |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN D'ENRICO |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DAVID JAMES WINGROVE |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED PHILIPPE DAMIEN PIERRE HUBERT MARIE DE MARTEL |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AMAL DEL MONACO |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CINDY MAYER |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MENGYANG WANG |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR IAN JAMES CHAPPELL |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GUOZHUO SUN |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED PINGPING YANG |
| 06/07/166 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 8TH FLOOR, 155 BISHOPGATE LONDON EC2M 3XJ |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS CINDY QIAN YANG MAYER |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JIAHUA LIU |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GUANGCAI LIU |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MIAO WANG |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS LINLIN LIU |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GUOZHUO SUN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ADRIAN JAMES D'ENRICO |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN |
| 07/07/157 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ADOPT ARTICLES 11/08/2014 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MIAO WANG |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED GUANGCAI LIU |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 8TH FLOOR 155 BISHOPGATE LONDON EC2M 3XJ UNITED KINGDOM |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED JIAHUA LIU |
| 21/08/1421 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 2.00 |
| 04/07/144 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/144 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 05/06/145 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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