SHENWAN HONGYUAN (EUROPE) LIMITED
LONDON SHENWAN HONGYUAN SECURITIES (EUROPE) LTD SHENWAN HONGYUAN (EUROPE) LTD

Hellopages » City of London » City of London » EC4N 1TX

Company number 09613233
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 1F, ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Statement of capital following an allotment of shares on 29 May 2015 GBP 100 ; Termination of appointment of Shu Fan Yeung as a director on 20 October 2016. The most likely internet sites of SHENWAN HONGYUAN (EUROPE) LIMITED are www.shenwanhongyuaneurope.co.uk, and www.shenwan-hongyuan-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenwan Hongyuan Europe Limited is a Private Limited Company. The company registration number is 09613233. Shenwan Hongyuan Europe Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Shenwan Hongyuan Europe Limited is 1f Aldermary House 10 15 Queen Street London Ec4n 1tx. . CAMERON, James Griswold is a Director of the company. GUO, Chun is a Director of the company. HARRINGTON-JONES, Robert is a Director of the company. LEE, Man Chun Tony is a Director of the company. YANG, Ming is a Director of the company. Director YEUNG, Shu Fan has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
CAMERON, James Griswold
Appointed Date: 29 May 2015
54 years old
Director
GUO, Chun
Appointed Date: 24 September 2015
61 years old
Director
HARRINGTON-JONES, Robert
Appointed Date: 23 September 2015
58 years old
Director
LEE, Man Chun Tony
Appointed Date: 23 September 2015
72 years old
Director
YANG, Ming
Appointed Date: 23 September 2015
51 years old

Resigned Directors

Director
YEUNG, Shu Fan
Resigned: 20 October 2016
Appointed Date: 23 September 2015
60 years old

Persons With Significant Control

Shenwan Hongyuan Securities (Hk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
First Million Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHENWAN HONGYUAN (EUROPE) LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 100
03 Nov 2016
Termination of appointment of Shu Fan Yeung as a director on 20 October 2016
03 Nov 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
24 Sep 2015
Appointment of Mr Robert Harrington-Jones as a director on 23 September 2015
24 Sep 2015
Appointment of Mr Ming Yang as a director on 23 September 2015
24 Sep 2015
Appointment of Mr Shu Fan Yeung as a director on 23 September 2015
24 Sep 2015
Company name changed shenwan hongyuan (europe) LTD\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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