ICAEW CHINA LIMITED
LONDON HAS CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC2R 6EA

Company number 05884201
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Vernon John Soare on 1 May 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of ICAEW CHINA LIMITED are www.icaewchina.co.uk, and www.icaew-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icaew China Limited is a Private Limited Company. The company registration number is 05884201. Icaew China Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Icaew China Limited is Chartered Accountants Hall 1 Moorgate Place London Ec2r 6ea. . FAGG, Andrew Robert is a Director of the company. SOARE, Vernon John is a Director of the company. Secretary PETER, Patricia Anne has been resigned. Secretary SMITH, Leslie Robert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FIETH, Robin Paul has been resigned. Director IZZA, Michael Donald Mccartney has been resigned. Director RYLATT, Caroline Elizabeth Armes has been resigned. Director SMITH, Leslie Robert has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FAGG, Andrew Robert
Appointed Date: 05 February 2016
56 years old
Director
SOARE, Vernon John
Appointed Date: 05 December 2007
66 years old

Resigned Directors

Secretary
PETER, Patricia Anne
Resigned: 01 April 2011
Appointed Date: 10 October 2008
Secretary
SMITH, Leslie Robert
Resigned: 10 October 2008
Appointed Date: 01 August 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 August 2007
Appointed Date: 24 July 2006
Director
FIETH, Robin Paul
Resigned: 01 October 2013
Appointed Date: 01 August 2007
61 years old
Director
IZZA, Michael Donald Mccartney
Resigned: 05 December 2007
Appointed Date: 01 August 2007
64 years old
Director
RYLATT, Caroline Elizabeth Armes
Resigned: 05 February 2016
Appointed Date: 31 July 2015
64 years old
Director
SMITH, Leslie Robert
Resigned: 31 July 2015
Appointed Date: 01 October 2013
72 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 01 August 2007
Appointed Date: 24 July 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Icaew Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAEW CHINA LIMITED Events

20 Jan 2017
Director's details changed for Mr Vernon John Soare on 1 May 2016
20 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Feb 2016
Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016
19 Feb 2016
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016
...
... and 41 more events
01 Mar 2007
New secretary appointed
04 Aug 2006
Registered office changed on 04/08/06 from: trenfield williams chartered accountants 13 triangle south, clifton bristol BS8 1BB
31 Jul 2006
Secretary resigned
31 Jul 2006
Director resigned
24 Jul 2006
Incorporation

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