UK-CHINA FORUM
SANADEN LIMITED

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Company number 03926110
Status Active
Incorporation Date 15 February 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 15 BELGRAVE SQUARE, LONDON, SW1X 8PS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Sir Martin Stuart Davidson as a director on 17 June 2015. The most likely internet sites of UK-CHINA FORUM are www.ukchina.co.uk, and www.uk-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk China Forum is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03926110. Uk China Forum has been working since 15 February 2000. The present status of the company is Active. The registered address of Uk China Forum is 15 Belgrave Square London Sw1x 8ps. . PASCOE, Richard Peter is a Secretary of the company. BREWER, David William, Sir is a Director of the company. DAVIDSON, Martin Stuart is a Director of the company. LEE, Katharine Maria is a Director of the company. PASCOE, Richard Peter is a Director of the company. POWELL OF BAYSWATER, Charles, Lord is a Director of the company. Secretary LEE, Katharine Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BATEY, Peter Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NIGHTINGALE, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PASCOE, Richard Peter
Appointed Date: 26 April 2013
Director
BREWER, David William, Sir
Appointed Date: 23 March 2000
85 years old
Director
DAVIDSON, Martin Stuart
Appointed Date: 17 June 2015
70 years old
Director
LEE, Katharine Maria
Appointed Date: 23 March 2000
66 years old
Director
PASCOE, Richard Peter
Appointed Date: 26 April 2013
72 years old
Director
POWELL OF BAYSWATER, Charles, Lord
Appointed Date: 23 March 2000
84 years old

Resigned Directors

Secretary
LEE, Katharine Maria
Resigned: 26 April 2013
Appointed Date: 23 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2000
Appointed Date: 15 February 2000
Director
BATEY, Peter Graham
Resigned: 17 June 2015
Appointed Date: 14 March 2007
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 March 2000
Appointed Date: 15 February 2000
35 years old
Director
NIGHTINGALE, Peter
Resigned: 14 March 2007
Appointed Date: 23 March 2000
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2000
Appointed Date: 15 February 2000

UK-CHINA FORUM Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Appointment of Sir Martin Stuart Davidson as a director on 17 June 2015
21 Jun 2016
Termination of appointment of Peter Graham Batey as a director on 17 June 2015
02 Feb 2016
Annual return made up to 1 February 2016 no member list
...
... and 53 more events
04 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Registered office changed on 04/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000
Company name changed sanaden LIMITED\certificate issued on 29/02/00
15 Feb 2000
Incorporation

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