AGRICULTURAL BANK OF CHINA (UK) LIMITED
LONDON ABOC (LONDON) LIMITED

Hellopages » City of London » City of London » EC2N 2AX

Company number 07387225
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 7/F 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
Home Country United Kingdom
Nature of Business 64191 - Banks, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Brian David Stevenson as a director on 30 August 2016; Termination of appointment of William David Reid Swanney as a director on 30 August 2016. The most likely internet sites of AGRICULTURAL BANK OF CHINA (UK) LIMITED are www.agriculturalbankofchinauk.co.uk, and www.agricultural-bank-of-china-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agricultural Bank of China Uk Limited is a Private Limited Company. The company registration number is 07387225. Agricultural Bank of China Uk Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Agricultural Bank of China Uk Limited is 7 F 1 Bartholomew Lane London Ec2n 2ax. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. FAN, Jun is a Director of the company. HUA, Ruoming is a Director of the company. JORDAN, Nicholas Mark is a Director of the company. LI, Ruishan is a Director of the company. SUN, Meiyu is a Director of the company. WILLIAMS, Richard Radway is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director FANG, Min has been resigned. Director FANG, Wei has been resigned. Director PAN, Gong Sheng has been resigned. Director STEVENSON, Brian David has been resigned. Director SWANNEY, William David Reid has been resigned. Director YAN, Haiting has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 24 September 2010
Director
FAN, Jun
Appointed Date: 13 July 2016
59 years old
Director
HUA, Ruoming
Appointed Date: 01 July 2011
62 years old
Director
JORDAN, Nicholas Mark
Appointed Date: 09 August 2016
65 years old
Director
LI, Ruishan
Appointed Date: 14 November 2013
61 years old
Director
SUN, Meiyu
Appointed Date: 01 July 2011
63 years old
Director
WILLIAMS, Richard Radway
Appointed Date: 02 August 2016
71 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 24 September 2010
Appointed Date: 24 September 2010
58 years old
Director
FANG, Min
Resigned: 27 December 2013
Appointed Date: 23 January 2013
51 years old
Director
FANG, Wei
Resigned: 05 August 2016
Appointed Date: 24 September 2010
55 years old
Director
PAN, Gong Sheng
Resigned: 19 June 2012
Appointed Date: 01 July 2011
62 years old
Director
STEVENSON, Brian David
Resigned: 30 August 2016
Appointed Date: 01 October 2011
72 years old
Director
SWANNEY, William David Reid
Resigned: 30 August 2016
Appointed Date: 01 August 2011
80 years old
Director
YAN, Haiting
Resigned: 29 July 2013
Appointed Date: 24 September 2010
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 September 2010
Appointed Date: 24 September 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 September 2010
Appointed Date: 24 September 2010

AGRICULTURAL BANK OF CHINA (UK) LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Aug 2016
Termination of appointment of Brian David Stevenson as a director on 30 August 2016
30 Aug 2016
Termination of appointment of William David Reid Swanney as a director on 30 August 2016
16 Aug 2016
Termination of appointment of Wei Fang as a director on 5 August 2016
16 Aug 2016
Appointment of Mr Jun Fan as a director on 13 July 2016
...
... and 36 more events
17 Nov 2010
Appointment of Haiting Yan as a director
17 Nov 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
17 Nov 2010
Termination of appointment of Huntsmoor Limited as a director
17 Nov 2010
Termination of appointment of Richard Bursby as a director
24 Sep 2010
Incorporation

AGRICULTURAL BANK OF CHINA (UK) LIMITED Charges

11 February 2011
Rent deposit deed
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Cornerstone City Developments Limited Northumberland City Developments Limited
Description: £504,441.00.

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