CHINA INVESTMENT 88 COMPANY LIMITED
LONDON CHINA TRADING 88 COMPANY LIMITED PIMCO 2398 LIMITED

Hellopages » Greater London » Westminster » W1U 2NT
Company number 05647979
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of CHINA INVESTMENT 88 COMPANY LIMITED are www.chinainvestment88company.co.uk, and www.china-investment-88-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. China Investment 88 Company Limited is a Private Limited Company. The company registration number is 05647979. China Investment 88 Company Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of China Investment 88 Company Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . NORRIS, David John is a Secretary of the company. KERSHAW, Peter John Coombs is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
NORRIS, David John
Appointed Date: 16 December 2005
Director
KERSHAW, Peter John Coombs
Appointed Date: 16 December 2005
72 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 December 2005
Appointed Date: 07 December 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Peter John Coombs Kershaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHINA INVESTMENT 88 COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 21 more events
16 Jan 2006
New director appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Registered office changed on 29/12/05 from: 1 park row leeds LS1 5AB
29 Dec 2005
Director resigned
07 Dec 2005
Incorporation

Similar Companies

CHINA INTERNET INFORMATION CENTER LTD CHINA INT'L FRIENDSHIP TRADE CO., LTD CHINA INVESTMENTS LIMITED CHINA INVESTORS CLUB LIMITED CHINA JADE (MOTTINGHAM) LIMITED CHINA JADE GARDEN LTD CHINA JANE LTD.