SINO BRITISH INTERNATIONAL EXCHANGE LTD
LONDON

Hellopages » Greater London » Ealing » W5 3BP

Company number 05658161
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 104 CONNELL CRESCENT, LONDON, W5 3BP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Xiao Sheng He on 15 January 2017; Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 25 December 2016 with updates. The most likely internet sites of SINO BRITISH INTERNATIONAL EXCHANGE LTD are www.sinobritishinternationalexchange.co.uk, and www.sino-british-international-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sino British International Exchange Ltd is a Private Limited Company. The company registration number is 05658161. Sino British International Exchange Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Sino British International Exchange Ltd is 104 Connell Crescent London W5 3bp. . HE, Sissy is a Secretary of the company. HE, Xiaoxia is a Director of the company. Secretary FAN, Jason Jiaming has been resigned. Director HE, Sissy Xiaoxia has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HE, Sissy
Appointed Date: 30 November 2006
Director
HE, Xiaoxia
Appointed Date: 30 November 2006
89 years old

Resigned Directors

Secretary
FAN, Jason Jiaming
Resigned: 30 November 2006
Appointed Date: 19 December 2005
Director
HE, Sissy Xiaoxia
Resigned: 30 November 2006
Appointed Date: 19 December 2005
55 years old

Persons With Significant Control

Ms Xiaoxia Sissy He
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control

SINO BRITISH INTERNATIONAL EXCHANGE LTD Events

18 Jan 2017
Director's details changed for Mr Xiao Sheng He on 15 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 26 more events
09 Jan 2007
Director resigned
09 Jan 2007
Secretary resigned
09 Jan 2007
New secretary appointed
09 Jan 2007
Registered office changed on 09/01/07 from: 3 st marys road smethwick west midlands B67 5DG
19 Dec 2005
Incorporation

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