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 - LONDON

This company is listed in the following categories:
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

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