The One Property London Limited
- Company number
- 13074379
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Dec 2020
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YANG, Wenlu | Secretary | 10 Dec 2020 | 15 Mar 2021 |
| YANG, Wenlu | Director | 10 Dec 2020 | 15 Mar 2021 |
| SHI, Dawei | Director | 15 Mar 2021 | 2 Feb 2022 |
| SONG, Qi | Director | 2 Feb 2022 | 1 Jul 2023 |
| GAO, Yiyang | Director | 1 Jul 2023 | 25 Jan 2025 |
| YANG, Wenlu | Director | 25 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Wenlu Yang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | 26 Mar 2021 |
| Mr Dawei Shi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£114,762 | £2,135 | 1 |
| 31 Dec 2024 | -£75,923 | £842 | 1 |
| 31 Dec 2023 | -£75,923 | £842 | 1 |
| 31 Dec 2022 | -£15,435 | £2,041 | 1 |
| 31 Dec 2021 | £18,726 | £30,905 | 1 |
Connections
Registered address
80,262 companies are registered at this address - likely a registration agent.