About

Registered Number: 08971372
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Elegance Deco Co. Ltd was founded on 01 April 2014 and are based in London, it's status in the Companies House registry is set to "Active". Wang, Dawei, World Trade Enterprises Consultancy Limited, Wang, Dawei, Yang, Dawei are the current directors of this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Dawei 10 April 2019 - 1
WANG, Dawei 01 April 2014 03 March 2016 1
YANG, Dawei 03 March 2016 10 April 2019 1
Secretary Name Appointed Resigned Total Appointments
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED 01 April 2014 17 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dawei Yang/
1979-03
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Dawei Wang/
1980-01
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
PSC01 - N/A 10 April 2019
CS01 - N/A 10 April 2019
CH04 - Change of particulars for corporate secretary 10 April 2019
PSC07 - N/A 10 April 2019
AD01 - Change of registered office address 10 April 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
AP04 - Appointment of corporate secretary 07 March 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 03 May 2015
AR01 - Annual Return 27 March 2015
TM02 - Termination of appointment of secretary 27 March 2015
AD01 - Change of registered office address 27 March 2015
AP04 - Appointment of corporate secretary 27 March 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.