# The One Property London Limited

## Details

- **Company number:** [13074379](https://find-and-update.company-information.service.gov.uk/company/13074379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YANG, Wenlu | director | 25 Jan 2025 |  |
| GAO, Yiyang | director | 1 Jul 2023 | 25 Jan 2025 |
| SONG, Qi | director | 2 Feb 2022 | 1 Jul 2023 |
| SHI, Dawei | director | 15 Mar 2021 | 2 Feb 2022 |
| YANG, Wenlu | director | 10 Dec 2020 | 15 Mar 2021 |
| YANG, Wenlu | secretary | 10 Dec 2020 | 15 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |






## Registered address

80,676 companies are registered at this address - likely a registration agent.