PROPERTIES & ELITES INVESTMENT CONSULTANCY LIMITED

Active
Number: 12485192 Type: Ltd Incorporated: 26 Feb 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
60 Tottenham Court Road, Suite 57a, Fitzrovia, London, W1T 2EW, United Kingdom
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 10 Jan 2026
Next due: 24 Jan 2027
Accounts
Last: 28 Feb 2025
Next due: 30 Nov 2026

Current Officers (1)

Jian Zhang
Director Born 09/1971 Chinese Appointed 26 Feb 2020
60 Tottenham Court Road,, Suite 57a, Fitzrovia, London, W1T 2EW, United Kingdom

Persons with Significant Control (2)

Ms Jian Zhang
Chinese Notified 26 Feb 2020
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Ms Jian Zhang
Chinese Notified 26 Feb 2020
Significant Influence Or Control

Filing History

AD01
Change Registered Office Address Company With Date Old Address New Address
07 May 2026 View on CH
PSC04
Change To A Person With Significant Control
02 Mar 2026 View on CH
CH01
Change of Director Details
24 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
12 Jan 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
12 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
13 Jan 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Jan 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
11 Jan 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Jan 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Jan 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 Sep 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Sep 2023 View on CH
PSC01
Notification Of A Person With Significant Control
10 Jan 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
10 Jan 2023 View on CH
CS01
Confirmation Statement (with updates)
10 Jan 2023 View on CH
CS01
Confirmation Statement (no changes)
15 Sep 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Apr 2022 View on CH
CS01
Confirmation Statement (with updates)
15 Sep 2021 View on CH
AA
Dormant Accounts (AA02)
15 Mar 2021 View on CH
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