SUPER GLOBAL ASSET MANAGEMENT (UK) LTD - FINCHLEY CENTRAL


Company Profile Company Filings

Overview

SUPER GLOBAL ASSET MANAGEMENT (UK) LTD is a Private Limited Company from FINCHLEY CENTRAL UNITED KINGDOM and has the status: Active.
SUPER GLOBAL ASSET MANAGEMENT (UK) LTD was incorporated 7 years ago on 30/03/2017 and has the registered number: 10699334. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SUPER GLOBAL ASSET MANAGEMENT (UK) LTD - FINCHLEY CENTRAL

This company is listed in the following categories:
68310 - Real estate agencies
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

309 WINSTON HOUSE
FINCHLEY CENTRAL
LONDON
N3 1HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JIAJIA LI Jan 1991 Chinese Director 2019-09-09 CURRENT
MS HUI YANG Mar 1984 Chinese Director 2020-08-04 CURRENT
MS LANLAN ZOU Aug 1979 Chinese Director 2017-12-14 UNTIL 2019-06-19 RESIGNED
JIANG PENG Feb 1974 British Director 2017-03-30 UNTIL 2020-06-22 RESIGNED
MS PAK LAI LAU Aug 1962 British Director 2017-12-14 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hainan Super Asset Management Ltd 2017-12-14 Haikou   Hainan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jiang Peng 2017-03-30 - 2017-12-14 2/1974 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WATTEAU HOLDINGS (PVT.) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUPER GLOBAL ASSET MANAGEMENT (UK) LTD 2024-01-02 31-03-2023 £100,219 equity
Micro-entity Accounts - SUPER GLOBAL ASSET MANAGEMENT (UK) LTD 2022-01-01 31-03-2021 £77,228 equity
Micro-entity Accounts - SUPER GLOBAL ASSET MANAGEMENT (UK) LTD 2021-04-02 31-03-2020 £74,523 equity
Micro-entity Accounts - SUPER GLOBAL ASSET MANAGEMENT (UK) LTD 2020-01-01 31-03-2019 £67,353 equity
Super Global Asset Management (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £1,816 Cash £-59,503 equity

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