GINGKO TREE INVESTMENT LTD
LONDON CRIUS INVESTMENT LTD

Hellopages » City of London » City of London » EC2V 7HR
Company number 07102351
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 15TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of GINGKO TREE INVESTMENT LTD are www.gingkotreeinvestment.co.uk, and www.gingko-tree-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gingko Tree Investment Ltd is a Private Limited Company. The company registration number is 07102351. Gingko Tree Investment Ltd has been working since 11 December 2009. The present status of the company is Active. The registered address of Gingko Tree Investment Ltd is 15th Floor 5 Aldermanbury Square London Ec2v 7hr. . CUI, Han Zhong is a Director of the company. LIU, Wei is a Director of the company. LIU, Xiaochi is a Director of the company. Director CHEN, Xin has been resigned. Director LIU, Jiahua has been resigned. Director YIN, Yong has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUI, Han Zhong
Appointed Date: 11 December 2009
62 years old
Director
LIU, Wei
Appointed Date: 09 September 2015
44 years old
Director
LIU, Xiaochi
Appointed Date: 04 November 2015
62 years old

Resigned Directors

Director
CHEN, Xin
Resigned: 19 April 2011
Appointed Date: 11 December 2009
57 years old
Director
LIU, Jiahua
Resigned: 04 November 2015
Appointed Date: 08 April 2011
61 years old
Director
YIN, Yong
Resigned: 09 September 2015
Appointed Date: 11 December 2009
56 years old

Persons With Significant Control

State Administration Of Foreign Exchange
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GINGKO TREE INVESTMENT LTD Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Auditor's resignation
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,205,174.35
22 Dec 2015
Director's details changed for Xiaochi Lui on 4 November 2015
...
... and 22 more events
19 Aug 2010
Particulars of a mortgage or charge / charge no: 1
09 Feb 2010
Memorandum and Articles of Association
05 Feb 2010
Company name changed crius investment LTD\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
05 Feb 2010
Change of name notice
11 Dec 2009
Incorporation

GINGKO TREE INVESTMENT LTD Charges

13 August 2010
Rent deposit deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: The deposit of the sum of £2,667,554 see image for full…

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