CHINA WESTERN INVESTMENTS PLC - LONDON
Company Profile | Company Filings |
Overview
CHINA WESTERN INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHINA WESTERN INVESTMENTS PLC was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675439. The accounts status is FULL.
CHINA WESTERN INVESTMENTS PLC was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675439. The accounts status is FULL.
CHINA WESTERN INVESTMENTS PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN HO | Nov 1945 | Chinese | Director | 2004-06-15 | CURRENT |
MR YIM SANG CHAN | Nov 1936 | Chinese | Director | 2004-06-15 | CURRENT |
MR JOHN HO | Secretary | 2014-10-01 | CURRENT | ||
IVAN WILLIAM MINTER | Jun 1944 | Director | 2003-02-24 UNTIL 2005-06-10 | RESIGNED | |
MR DONALD CECIL MCCRICKARD | Dec 1936 | British | Director | 2003-04-01 UNTIL 2004-12-10 | RESIGNED |
DESMOND LAWRENCE BLOOM | Apr 1946 | British | Director | 2003-02-24 UNTIL 2005-06-10 | RESIGNED |
CHUN HU ZHAN | Mar 1944 | Chinese | Director | 2004-06-15 UNTIL 2015-04-23 | RESIGNED |
MICHAEL ADRIAN SHIELDS | May 1942 | British | Director | 2005-06-22 UNTIL 2010-03-05 | RESIGNED |
HOWARD THOMAS | May 1945 | British | Director | 2003-02-24 UNTIL 2003-02-24 | RESIGNED |
MR DAVID ALBERT THOMAS | Jul 1954 | United Kingdom | Director | 2004-02-18 UNTIL 2010-03-05 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-02-24 UNTIL 2003-02-24 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | |
IVAN WILLIAM MINTER | Jun 1944 | Secretary | 2003-02-24 UNTIL 2005-06-10 | RESIGNED | |
MR HARRY HOLLAND JEFFS | Jul 1945 | British | Secretary | 2005-07-07 UNTIL 2012-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yim Sang Chan | 2016-04-06 | 11/1936 | London | Significant influence or control |
Mr John Ho | 2016-04-06 | 11/1945 | London | Significant influence or control |