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China Mobile International (uk) Limited, EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHINA MOBILE INTERNATIONAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Mobile International (uk) Limited. The company was founded 13 years ago and was given the registration number 07645429. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, 24th Floor, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CHINA MOBILE INTERNATIONAL (UK) LIMITED
Company Number:07645429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:125 Old Broad Street, 24th Floor, London, England, EC2N 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary30 November 2012Active
125 Old Broad Street, 24th Floor, London, England, EC2N 1AR

Director02 December 2019Active
125 Old Broad Street, 24th Floor, London, England, EC2N 1AR

Director14 March 2023Active
1st Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE

Secretary09 June 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary24 May 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director24 May 2011Active
Level 30, Tower1, Kowloon Commerce Centre, No.51 Kwai Cheong Road, Kwai Chung, New Territories, China,

Director26 November 2014Active
Unit Nos. 09-18, 30f, Tower 1, Kowloon Commerce Centre, N0. 51 Kwai Cheong Road, Kwai Chung, New Territories, China,

Director22 March 2012Active
125 Old Broad Street, 24th Floor, London, England, EC2N 1AR

Director12 August 2016Active
Unit Nos. 09-18, 30f, Tower 1, Kowloon Commerce Centre, N0. 51 Kwai Cheong Road, Kwai Chung, New Territories, China,

Director09 June 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 May 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 May 2011Active

People with Significant Control

China Mobile Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:60th Floor, The Centre, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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