COMMONWEALTH & BRITISH SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMONWEALTH & BRITISH SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMMONWEALTH & BRITISH SERVICES LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880545. The accounts status is FULL.
COMMONWEALTH & BRITISH SERVICES LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880545. The accounts status is FULL.
COMMONWEALTH & BRITISH SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ZHONG LUN LAW FIRM, FIRST FLOOR,
LONDON
EC2N 2HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUO JIANYU | Mar 1965 | Chinese | Director | 2016-01-15 | CURRENT |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-01 | CURRENT | ||
JOHANNES GERHARDUS OELOFSE | May 1961 | South African | Director | 2000-10-26 UNTIL 2002-11-25 | RESIGNED |
ANNELIE DU PLESSIS | Dec 1972 | British | Secretary | 2002-11-25 UNTIL 2005-04-08 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1993-12-14 UNTIL 1994-09-28 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 1993-12-14 UNTIL 1994-09-28 | RESIGNED | ||
WENFENG LIU | Oct 1972 | Chinese | Director | 2015-08-20 UNTIL 2016-01-15 | RESIGNED |
GLENN JOHN STUART LAING | Jul 1951 | South African | Director | 1995-11-23 UNTIL 1997-10-03 | RESIGNED |
HOWARD BERTRAM MILLER | Mar 1944 | British | Director | 1994-09-28 UNTIL 2003-08-01 | RESIGNED |
BALTABEK KUANDYKOV | Aug 1948 | Kazakhstan | Director | 2001-12-14 UNTIL 2005-12-02 | RESIGNED |
ARMAN AMINOVICH TUYAKOV | Sep 1975 | Kazakh | Director | 2005-04-08 UNTIL 2005-12-02 | RESIGNED |
ALEH YAKAVITSKI | Jan 1966 | British | Director | 2005-12-02 UNTIL 2015-08-20 | RESIGNED |
ANTHONY JOHN WILLIAMS | Apr 1954 | British | Director | 1994-10-25 UNTIL 1996-10-31 | RESIGNED |
EKATERINA KOZLOVA | Jun 1975 | British | Director | 2015-12-24 UNTIL 2018-12-20 | RESIGNED |
NIKOLAY YURIEVICH ISAAKOV | Feb 1963 | Russian | Director | 2005-12-02 UNTIL 2008-01-30 | RESIGNED |
ANNELIE DU PLESSIS | Dec 1972 | British | Director | 2002-11-25 UNTIL 2005-04-08 | RESIGNED |
ALAN WILTON BROOKS | British | Director | 1994-09-28 UNTIL 2002-11-25 | RESIGNED | |
ANDREW JOHN KING | Jan 1965 | South African | Director | 1995-11-23 UNTIL 1998-03-12 | RESIGNED |
NICHOLAS POND GREEN | Jan 1948 | Usa | Director | 2005-04-08 UNTIL 2005-12-02 | RESIGNED |
ROLAND FREDERICK HODDER | Nov 1941 | American/British | Director | 2002-11-25 UNTIL 2005-12-02 | RESIGNED |
MR RAVI KUMAR GUPTA | Oct 1969 | British | Director | 2007-11-01 UNTIL 2010-08-31 | RESIGNED |
WHITE & CASE (LONDON) LIMITED | Corporate Secretary | 2005-04-08 UNTIL 2005-12-01 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-28 UNTIL 2002-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State-Owned Assets Supervision And Administration Commission Of The State Council (Sasac) The Peoples Republic Of China | 2016-04-06 | Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |