CHINESE HELMSMAN CAPITAL HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08895382
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of CHINESE HELMSMAN CAPITAL HOLDING LTD are www.chinesehelmsmancapitalholding.co.uk, and www.chinese-helmsman-capital-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Chinese Helmsman Capital Holding Ltd is a Private Limited Company. The company registration number is 08895382. Chinese Helmsman Capital Holding Ltd has been working since 14 February 2014. The present status of the company is Active. The registered address of Chinese Helmsman Capital Holding Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. JIANG, Yajie is a Director of the company. LIU, Chun Yuen is a Director of the company. LIU, Kwun Kit is a Director of the company. LIU, Kwun Ho is a Director of the company. ZHU, Hongxia is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 17 February 2016
Director
JIANG, Yajie
Appointed Date: 14 February 2014
33 years old
Director
LIU, Chun Yuen
Appointed Date: 14 February 2014
65 years old
Director
LIU, Kwun Kit
Appointed Date: 14 February 2014
41 years old
Director
LIU, Kwun Ho
Appointed Date: 14 February 2014
32 years old
Director
ZHU, Hongxia
Appointed Date: 14 February 2014
55 years old

Persons With Significant Control

Chun Yuen Liu
Notified on: 14 February 2017
65 years old
Nature of control: Right to appoint and remove directors
Kwun Ho Liu
Notified on: 14 February 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kwun Kit Liu
Notified on: 14 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yajie Jiang
Notified on: 14 February 2017
33 years old
Nature of control: Right to appoint and remove directors
Hongxia Zhu
Notified on: 14 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINESE HELMSMAN CAPITAL HOLDING LTD Events

28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 80,000
17 Feb 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 17 February 2016
17 Feb 2016
Registered office address changed from Flat 107 25 Indescon Square Londoon E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 17 February 2016
13 Mar 2015
Accounts for a dormant company made up to 28 February 2015
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 80,000
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 80,000

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