CHINA CONSTRUCTION BANK (LONDON) LIMITED
LONDON CCBC (LONDON) LIMITED CCBC (EUROPE) LIMITED

Hellopages » City of London » City of London » EC2N 1AP
Company number 06455352
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 111 OLD BROAD STREET, LONDON, EC2N 1AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Mr Aimin Yang as a director on 10 January 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of CHINA CONSTRUCTION BANK (LONDON) LIMITED are www.chinaconstructionbanklondon.co.uk, and www.china-construction-bank-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 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.China Construction Bank London Limited is a Private Limited Company. The company registration number is 06455352. China Construction Bank London Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of China Construction Bank London Limited is 111 Old Broad Street London Ec2n 1ap. . CORRIN, Elizabeth Susan is a Secretary of the company. COOK, Brian Ronald is a Director of the company. FISH, Stephen Martin is a Director of the company. JIANG, Jianhua is a Director of the company. LI, Biao is a Director of the company. SHERMAN, Darren John, Dr is a Director of the company. YANG, Aimin is a Director of the company. Secretary LIU, Jiang has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FENG, Xilai has been resigned. Director HE, Yimin has been resigned. Director LIU, Jiang has been resigned. Director MANNING, Peter Norman has been resigned. Director MAO, Yumin has been resigned. Director SUN, Jianzheng has been resigned. Director WU, Jian has been resigned. Director XIAO, Shaolin has been resigned. Director XIE, Junle has been resigned. Director YANG, Aimin has been resigned. Director ZHANG, Furong has been resigned. Director ZHAO, Huan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CORRIN, Elizabeth Susan
Appointed Date: 24 June 2014
Director
COOK, Brian Ronald
Appointed Date: 21 October 2008
82 years old
Director
FISH, Stephen Martin
Appointed Date: 21 October 2008
79 years old
Director
JIANG, Jianhua
Appointed Date: 12 November 2015
68 years old
Director
LI, Biao
Appointed Date: 02 June 2015
61 years old
Director
SHERMAN, Darren John, Dr
Appointed Date: 12 December 2014
65 years old
Director
YANG, Aimin
Appointed Date: 10 January 2017
60 years old

Resigned Directors

Secretary
LIU, Jiang
Resigned: 11 March 2010
Appointed Date: 17 December 2007
Secretary
PELLOW, Ian Anthony
Resigned: 09 August 2013
Appointed Date: 11 March 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 June 2014
Appointed Date: 08 October 2013
Director
FENG, Xilai
Resigned: 03 October 2016
Appointed Date: 28 January 2013
62 years old
Director
HE, Yimin
Resigned: 28 January 2013
Appointed Date: 02 September 2011
69 years old
Director
LIU, Jiang
Resigned: 10 March 2011
Appointed Date: 17 December 2007
55 years old
Director
MANNING, Peter Norman
Resigned: 27 March 2014
Appointed Date: 01 April 2012
75 years old
Director
MAO, Yumin
Resigned: 07 December 2011
Appointed Date: 21 October 2008
70 years old
Director
SUN, Jianzheng
Resigned: 12 November 2015
Appointed Date: 21 October 2008
62 years old
Director
WU, Jian
Resigned: 30 September 2014
Appointed Date: 21 October 2008
56 years old
Director
XIAO, Shaolin
Resigned: 02 September 2011
Appointed Date: 17 December 2007
62 years old
Director
XIE, Junle
Resigned: 10 December 2015
Appointed Date: 06 February 2015
57 years old
Director
YANG, Aimin
Resigned: 03 July 2013
Appointed Date: 07 December 2011
60 years old
Director
ZHANG, Furong
Resigned: 28 November 2014
Appointed Date: 27 March 2014
73 years old
Director
ZHAO, Huan
Resigned: 17 January 2014
Appointed Date: 04 July 2013
62 years old

CHINA CONSTRUCTION BANK (LONDON) LIMITED Events

20 Apr 2017
Group of companies' accounts made up to 31 December 2016
20 Jan 2017
Appointment of Mr Aimin Yang as a director on 10 January 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Oct 2016
Termination of appointment of Xilai Feng as a director on 3 October 2016
16 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 79 more events
18 Nov 2008
Director appointed mr stephen martin fish
26 Sep 2008
Particulars of a mortgage or charge / charge no: 1
22 Apr 2008
Memorandum and Articles of Association
14 Apr 2008
Company name changed ccbc (europe) LIMITED\certificate issued on 16/04/08
17 Dec 2007
Incorporation

CHINA CONSTRUCTION BANK (LONDON) LIMITED Charges

18 September 2008
Rent deposit deed
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Heron Quays (HQ3) T1 Limited and Heron Quays (HQ3) T2 Limited
Description: As security for the performance of its obligations in the…

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