MINMETALS IRON & STEEL UK LTD.
LONDON C.M. PROPERTY DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » W2 1NJ

Company number 02366812
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address MIMET HOUSE, 5A PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of MINMETALS IRON & STEEL UK LTD. are www.minmetalsironsteeluk.co.uk, and www.minmetals-iron-steel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minmetals Iron Steel Uk Ltd is a Private Limited Company. The company registration number is 02366812. Minmetals Iron Steel Uk Ltd has been working since 30 March 1989. The present status of the company is Active. The registered address of Minmetals Iron Steel Uk Ltd is Mimet House 5a Praed Street London W2 1nj. . O CONNOR, Jeanette Elaine is a Secretary of the company. BEI, Xueqi is a Director of the company. PENG, Yi is a Director of the company. Secretary GONG, Yanqing has been resigned. Secretary HAN, Gang has been resigned. Secretary LI, Wanquan has been resigned. Secretary LI, Wanquan has been resigned. Secretary LIAO, Song Tao has been resigned. Secretary LIU, Dao-Jing has been resigned. Secretary SEEROMBEN, Paramananda has been resigned. Director CHENG, Youge has been resigned. Director GONG, Yanqing has been resigned. Director GUO, Lisheng has been resigned. Director HAN, Gang has been resigned. Director LI, Fangzheng has been resigned. Director LI, Wanquan has been resigned. Director LIAO, Song Tao has been resigned. Director LIU, Dao-Jing has been resigned. Director LIU, Lijun has been resigned. Director WU, Cheng has been resigned. Director YANG, Shuren has been resigned. Director ZHANG, Qi Jun has been resigned. Director ZHAO, Yong has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O CONNOR, Jeanette Elaine
Appointed Date: 14 March 2011
Director
BEI, Xueqi
Appointed Date: 14 March 2011
60 years old
Director
PENG, Yi
Appointed Date: 19 November 2010
55 years old

Resigned Directors

Secretary
GONG, Yanqing
Resigned: 20 January 2006
Appointed Date: 27 February 2003
Secretary
HAN, Gang
Resigned: 27 February 2003
Appointed Date: 05 January 2001
Secretary
LI, Wanquan
Resigned: 14 March 2011
Appointed Date: 20 January 2006
Secretary
LI, Wanquan
Resigned: 05 January 2001
Appointed Date: 07 November 2000
Secretary
LIAO, Song Tao
Resigned: 13 March 1998
Appointed Date: 21 April 1994
Secretary
LIU, Dao-Jing
Resigned: 21 April 1994
Secretary
SEEROMBEN, Paramananda
Resigned: 07 November 2000
Appointed Date: 13 March 1998
Director
CHENG, Youge
Resigned: 14 March 2011
Appointed Date: 16 October 2000
61 years old
Director
GONG, Yanqing
Resigned: 20 January 2006
Appointed Date: 22 July 1998
62 years old
Director
GUO, Lisheng
Resigned: 05 January 2001
Appointed Date: 13 March 1998
61 years old
Director
HAN, Gang
Resigned: 02 June 2003
Appointed Date: 05 January 2001
55 years old
Director
LI, Fangzheng
Resigned: 30 March 1998
Appointed Date: 30 September 1993
80 years old
Director
LI, Wanquan
Resigned: 14 March 2011
Appointed Date: 05 November 2008
55 years old
Director
LIAO, Song Tao
Resigned: 13 March 1998
Appointed Date: 21 April 1994
58 years old
Director
LIU, Dao-Jing
Resigned: 21 April 1994
Appointed Date: 22 February 1993
62 years old
Director
LIU, Lijun
Resigned: 16 October 2000
Appointed Date: 10 November 1997
62 years old
Director
WU, Cheng
Resigned: 22 February 1993
70 years old
Director
YANG, Shuren
Resigned: 28 March 1995
83 years old
Director
ZHANG, Qi Jun
Resigned: 30 September 1993
84 years old
Director
ZHAO, Yong
Resigned: 03 November 2008
Appointed Date: 20 January 2006
56 years old

MINMETALS IRON & STEEL UK LTD. Events

17 Jun 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
19 Jun 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
08 Apr 2014
Full accounts made up to 31 December 2013
...
... and 111 more events
12 Jul 1989
Company name changed aimtree LIMITED\certificate issued on 13/07/89
22 May 1989
Director resigned;new director appointed
22 May 1989
Secretary resigned;new secretary appointed
22 May 1989
Registered office changed on 22/05/89 from: 2 baches street london N1 6UB
30 Mar 1989
Incorporation

MINMETALS IRON & STEEL UK LTD. Charges

8 January 2014
Charge code 0236 6812 0007
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
22 October 2013
Charge code 0236 6812 0006
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
21 March 2002
Third party legal charge
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Bank of China
Description: The l/h property k/a land and buildings rugby warehouse…
21 March 2002
Third party legal charge
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Bank of China
Description: The f/h land and buildings k/ 78,80,82,83,85,87,89,91,93,95…
21 March 2002
Third party legal charge
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Bank of China
Description: The property k/a the l/h land and buildings 5A praed street…
21 March 2002
Bank accounts charge
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Bank of China
Description: The accounts, payments to the bank accounts in respect of…
21 March 2002
Deed of assignment
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Bank of China
Description: Assigns and charges the right to receive rents in respect…

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