CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3HG

Company number 05330392
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address CHINA SHIPPING HOUSE, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED are www.chinashippingukpropertyholdingco.co.uk, and www.china-shipping-uk-property-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Felixstowe Rail Station is 1.4 miles; to Harwich International Rail Station is 2.9 miles; to Kirby Cross Rail Station is 9.3 miles; to Melton (Suffolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Shipping Uk Property Holding Co Limited is a Private Limited Company. The company registration number is 05330392. China Shipping Uk Property Holding Co Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of China Shipping Uk Property Holding Co Limited is China Shipping House Walton Avenue Felixstowe Suffolk Ip11 3hg. . KHAN, Majid is a Secretary of the company. LIU, Zhongping is a Director of the company. ZHANG, Zhendong is a Director of the company. ZHAO, Hongzhou is a Director of the company. Secretary GRANGER, Robert Julian Charnaux has been resigned. Secretary LAMBERT, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUO, Ding Wei has been resigned. Director HUANG, Xiaowen has been resigned. Director JOHNSON, Derek William Arthur has been resigned. Director JOHNSON, Michael Derek John has been resigned. Director WAN, Jun has been resigned. Director YU, Zeng Gang has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Majid
Appointed Date: 16 December 2015
Director
LIU, Zhongping
Appointed Date: 01 December 2009
68 years old
Director
ZHANG, Zhendong
Appointed Date: 24 October 2013
57 years old
Director
ZHAO, Hongzhou
Appointed Date: 26 March 2013
57 years old

Resigned Directors

Secretary
GRANGER, Robert Julian Charnaux
Resigned: 03 February 2011
Appointed Date: 12 January 2005
Secretary
LAMBERT, David
Resigned: 16 December 2015
Appointed Date: 03 February 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
GUO, Ding Wei
Resigned: 24 October 2013
Appointed Date: 15 December 2008
57 years old
Director
HUANG, Xiaowen
Resigned: 26 March 2013
Appointed Date: 12 January 2005
63 years old
Director
JOHNSON, Derek William Arthur
Resigned: 03 February 2011
Appointed Date: 12 January 2005
86 years old
Director
JOHNSON, Michael Derek John
Resigned: 03 February 2011
Appointed Date: 12 January 2005
57 years old
Director
WAN, Jun
Resigned: 15 December 2008
Appointed Date: 12 January 2005
66 years old
Director
YU, Zeng Gang
Resigned: 01 November 2009
Appointed Date: 12 January 2005
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

China Shipping (Uk) Agency Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
16 Dec 2015
Appointment of Mr. Majid Khan as a secretary on 16 December 2015
16 Dec 2015
Termination of appointment of David Lambert as a secretary on 16 December 2015
...
... and 46 more events
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
12 Jan 2005
Incorporation

CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED Charges

9 October 2008
Mortgage by company of the benefit of a building contract
Delivered: 22 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: A contract for works at the goodway site walton…
9 October 2008
Mortgage
Delivered: 11 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the north east side of walton avenue felixstowe…

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