TS 33 HOLBORN (GP) HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TS 33 HOLBORN (GP) HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TS 33 HOLBORN (GP) HOLDCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08967365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TS 33 HOLBORN (GP) HOLDCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08967365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TS 33 HOLBORN (GP) HOLDCO LIMITED - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIAN XIE | Apr 1993 | Chinese | Director | 2022-11-10 | CURRENT |
MR PETER KENNETH MORGAN | Oct 1986 | Danish | Director | 2024-02-02 | CURRENT |
MS LINLIN LIU | Mar 1983 | Chinese | Director | 2016-10-20 | CURRENT |
MR GERARD FRANKLIN | Feb 1971 | British | Director | 2014-04-16 | CURRENT |
MR GEORGE ROBERT HATZMANN | Jan 1968 | American | Director | 2014-03-31 | CURRENT |
MR JOSEPH DORAN | Feb 1981 | American | Director | 2014-04-16 | CURRENT |
MR GUOZHUO SUN | Nov 1972 | Chinese | Director | 2014-04-16 UNTIL 2016-07-10 | RESIGNED |
MR DANIEL CHRISTOPHER NICHOLSON | Aug 1972 | British | Director | 2014-04-16 UNTIL 2021-07-19 | RESIGNED |
MS WEN LI | Jun 1983 | Chinese | Director | 2016-07-10 UNTIL 2016-10-20 | RESIGNED |
MISS MENG JIANG | Aug 1987 | Chinese | Director | 2020-05-22 UNTIL 2022-11-10 | RESIGNED |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Director | 2014-04-16 UNTIL 2017-04-28 | RESIGNED |
MR MICHAEL BRUHN | Jun 1959 | Danish | Director | 2014-04-16 UNTIL 2024-02-02 | RESIGNED |
MR TAO XIAO | May 1982 | Chinese | Director | 2017-04-28 UNTIL 2020-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State Administration Of Foreign Exchange | 2016-04-06 | Beijing 100048 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |