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 - LONDON

This company is listed in the following categories:
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

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