COMMONWEALTH & BRITISH SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SN

Company number 02880545
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address OFFICE 307, 239 KENSINGTON HIGH STREET, LONDON, W8 6SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of COMMONWEALTH & BRITISH SERVICES LIMITED are www.commonwealthbritishservices.co.uk, and www.commonwealth-british-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commonwealth British Services Limited is a Private Limited Company. The company registration number is 02880545. Commonwealth British Services Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Commonwealth British Services Limited is Office 307 239 Kensington High Street London W8 6sn. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. JIANYU, Luo is a Director of the company. KOZLOVA, Ekaterina is a Director of the company. Secretary DU PLESSIS, Annelie has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary WHITE & CASE (LONDON) LIMITED has been resigned. Director BROOKS, Alan Wilton has been resigned. Director DU PLESSIS, Annelie has been resigned. Director GREEN, Nicholas Pond has been resigned. Director GUPTA, Ravi Kumar has been resigned. Director HODDER, Roland Frederick has been resigned. Director ISAAKOV, Nikolay Yurievich has been resigned. Director KING, Andrew John has been resigned. Director KUANDYKOV, Baltabek has been resigned. Director LAING, Glenn John Stuart has been resigned. Director LIU, Wenfeng has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MILLER, Howard Bertram has been resigned. Director OELOFSE, Johannes Gerhardus has been resigned. Director TUYAKOV, Arman Aminovich has been resigned. Director WILLIAMS, Anthony John has been resigned. Director YAKAVITSKI, Aleh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 December 2005
Director
JIANYU, Luo
Appointed Date: 15 January 2016
60 years old
Director
KOZLOVA, Ekaterina
Appointed Date: 24 December 2015
50 years old

Resigned Directors

Secretary
DU PLESSIS, Annelie
Resigned: 08 April 2005
Appointed Date: 25 November 2002
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 28 September 1994
Appointed Date: 14 December 1993
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 28 September 1994
Secretary
WHITE & CASE (LONDON) LIMITED
Resigned: 01 December 2005
Appointed Date: 08 April 2005
Director
BROOKS, Alan Wilton
Resigned: 25 November 2002
Appointed Date: 28 September 1994
73 years old
Director
DU PLESSIS, Annelie
Resigned: 08 April 2005
Appointed Date: 25 November 2002
52 years old
Director
GREEN, Nicholas Pond
Resigned: 02 December 2005
Appointed Date: 08 April 2005
77 years old
Director
GUPTA, Ravi Kumar
Resigned: 31 August 2010
Appointed Date: 01 November 2007
56 years old
Director
HODDER, Roland Frederick
Resigned: 02 December 2005
Appointed Date: 25 November 2002
84 years old
Director
ISAAKOV, Nikolay Yurievich
Resigned: 30 January 2008
Appointed Date: 02 December 2005
62 years old
Director
KING, Andrew John
Resigned: 12 March 1998
Appointed Date: 23 November 1995
60 years old
Director
KUANDYKOV, Baltabek
Resigned: 02 December 2005
Appointed Date: 14 December 2001
77 years old
Director
LAING, Glenn John Stuart
Resigned: 03 October 1997
Appointed Date: 23 November 1995
74 years old
Director
LIU, Wenfeng
Resigned: 15 January 2016
Appointed Date: 20 August 2015
53 years old
Nominee Director
MIKJON LIMITED
Resigned: 28 September 1994
Appointed Date: 14 December 1993
Director
MILLER, Howard Bertram
Resigned: 01 August 2003
Appointed Date: 28 September 1994
81 years old
Director
OELOFSE, Johannes Gerhardus
Resigned: 25 November 2002
Appointed Date: 26 October 2000
64 years old
Director
TUYAKOV, Arman Aminovich
Resigned: 02 December 2005
Appointed Date: 08 April 2005
50 years old
Director
WILLIAMS, Anthony John
Resigned: 31 October 1996
Appointed Date: 25 October 1994
71 years old
Director
YAKAVITSKI, Aleh
Resigned: 20 August 2015
Appointed Date: 02 December 2005
59 years old

Persons With Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council (Sasac) The Peoples Republic Of China
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMONWEALTH & BRITISH SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Statement of company's objects
18 Aug 2016
Resolutions
  • RES13 ‐ Objects of company unrestricted 02/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 115 more events
01 Nov 1994
Director resigned
01 Nov 1994
Registered office changed on 01/11/94 from: 50 stratton street london W1X 5FL
07 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Company name changed shelfco (no.950) LIMITED\certificate issued on 07/10/94
14 Dec 1993
Incorporation

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