PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AN
Company number 04410974
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 5 WILTON ROAD, LONDON, SW1V 1AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Yizhou Luo as a secretary on 27 February 2017; Termination of appointment of Bingjun Si as a secretary on 27 February 2017; Termination of appointment of Bingjun Si as a director on 27 February 2017. The most likely internet sites of PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED are www.petrochinainternationallondonco.co.uk, and www.petrochina-international-london-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrochina International London Co Limited is a Private Limited Company. The company registration number is 04410974. Petrochina International London Co Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Petrochina International London Co Limited is 5 Wilton Road London Sw1v 1an. . LUO, Yizhou is a Secretary of the company. LUO, Yizhou is a Director of the company. ZHAO, Yong is a Director of the company. Secretary SI, Bingjun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SI, Bingjun has been resigned. Director WANG, Lihua has been resigned. Director ZHONGQUI, Liu has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUO, Yizhou
Appointed Date: 27 February 2017
Director
LUO, Yizhou
Appointed Date: 27 February 2017
48 years old
Director
ZHAO, Yong
Appointed Date: 01 November 2006
58 years old

Resigned Directors

Secretary
SI, Bingjun
Resigned: 27 February 2017
Appointed Date: 08 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Director
SI, Bingjun
Resigned: 27 February 2017
Appointed Date: 08 April 2002
55 years old
Director
WANG, Lihua
Resigned: 13 June 2012
Appointed Date: 08 April 2002
69 years old
Director
ZHONGQUI, Liu
Resigned: 01 November 2006
Appointed Date: 08 April 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002

PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED Events

30 Mar 2017
Appointment of Mr Yizhou Luo as a secretary on 27 February 2017
30 Mar 2017
Termination of appointment of Bingjun Si as a secretary on 27 February 2017
14 Mar 2017
Termination of appointment of Bingjun Si as a director on 27 February 2017
14 Mar 2017
Appointment of Mr Yizhou Luo as a director on 27 February 2017
18 Jul 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Clarification a page containing unnecessary material was administratively removed from the Accounts on 17/11/2016
...
... and 58 more events
18 Jun 2002
New director appointed
18 Jun 2002
New director appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
08 Apr 2002
Incorporation

PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED Charges

3 July 2014
Charge code 0441 0974 0003
Delivered: 19 July 2014
Status: Satisfied on 12 November 2014
Persons entitled: Bank of China Limited, London Branch
Description: Contains fixed charge…
11 July 2011
Cash collateral agreement
Delivered: 22 July 2011
Status: Satisfied on 8 October 2014
Persons entitled: Bank of China Limited
Description: The deposit being all monies standing to the credit of the…
11 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Satisfied on 5 November 2014
Persons entitled: Targetfollow (Centre Point) Limited
Description: The initial rent deposit. See the mortgage charge document…

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