CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED
LONDON

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Company number 06830172
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 5TH FLOOR, 117-119 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Bo Hong as a director on 5 August 2016. The most likely internet sites of CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED are www.chinaclassificationsocietylondonco.co.uk, and www.china-classification-society-london-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Classification Society London Co Limited is a Private Limited Company. The company registration number is 06830172. China Classification Society London Co Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of China Classification Society London Co Limited is 5th Floor 117 119 Houndsditch London England Ec3a 7bu. . ZHANG, Jiayong is a Secretary of the company. HONG, Bo is a Director of the company. Secretary LIU, Lin has been resigned. Secretary SHAO, Qi Hui has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary ZHANG, Gaofeng has been resigned. Secretary ZHENG, Gaozhong has been resigned. Director BURKE, Paul Simon has been resigned. Director CHEN, Jiping has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director JIANG, Yafeng has been resigned. Director ZHENG, Gaozhong has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ZHANG, Jiayong
Appointed Date: 05 August 2016
Director
HONG, Bo
Appointed Date: 05 August 2016
49 years old

Resigned Directors

Secretary
LIU, Lin
Resigned: 30 October 2010
Appointed Date: 25 February 2009
Secretary
SHAO, Qi Hui
Resigned: 05 August 2016
Appointed Date: 04 October 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 February 2009
Appointed Date: 25 February 2009
Secretary
ZHANG, Gaofeng
Resigned: 01 January 2013
Appointed Date: 20 February 2012
Secretary
ZHENG, Gaozhong
Resigned: 20 October 2011
Appointed Date: 30 October 2010
Director
BURKE, Paul Simon
Resigned: 25 February 2009
Appointed Date: 25 February 2009
56 years old
Director
CHEN, Jiping
Resigned: 05 August 2016
Appointed Date: 31 January 2013
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 25 February 2009
Appointed Date: 25 February 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 February 2009
Appointed Date: 25 February 2009
Director
JIANG, Yafeng
Resigned: 20 October 2011
Appointed Date: 25 February 2009
53 years old
Director
ZHENG, Gaozhong
Resigned: 31 January 2013
Appointed Date: 20 October 2011
53 years old

Persons With Significant Control

China Classification Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Appointment of Mr Bo Hong as a director on 5 August 2016
10 Aug 2016
Appointment of Mr Jiayong Zhang as a secretary on 5 August 2016
09 Aug 2016
Termination of appointment of Qi Hui Shao as a secretary on 5 August 2016
...
... and 35 more events
21 Mar 2009
Appointment terminated director huntsmoor nominees LIMITED
21 Mar 2009
Appointment terminated director huntsmoor LIMITED
21 Mar 2009
Secretary appointed lin liu
21 Mar 2009
Director appointed yafeng jiang
25 Feb 2009
Incorporation

CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED Charges

26 January 2011
Rent deposit deed
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: DB5 Limited (In Administration)
Description: First fixed charge all its interest in the account being an…

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