CHINA NAVIGATION COMPANY LIMITED(THE)

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

This company is commonly known as China Navigation Company Limited(the). The company was founded 153 years ago and was given the registration number 00006005. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CHINA NAVIGATION COMPANY LIMITED(THE)
Company Number	:	00006005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1872
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	03 October 2018	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	08 August 2022	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	-	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	29 June 2018	Active
Harwood Trulls Hatch, Argos Hill, Rotherfield, TN6 3QL	Secretary	01 May 2004	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	23 August 2016	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Secretary	01 January 2009	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Secretary	01 October 2015	Active
2 Longdown Road, Epsom, KT17 3PT	Secretary	-	Active
34a Tower 1 Tregunter, No 14 Tregunter Path, Hong Kong, FOREIGN	Director	-	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Director	29 August 2011	Active
33 Strawberry Hill, 8 Plunketts Road, The Peak, Peoples Republic Of China, FOREIGN	Director	29 September 1997	Active
7-17 Kamisaki 2-Chome, Shinagawa-Ku, Tokyo 141, Japan,	Director	-	Active
Flat 14b, Tower 2,, Regent On The Park,, 9a Kennedy Road, Hong Kong, Hong Kong Sar,	Director	01 August 2009	Active
Ashleaf Cottage Ipswich Road, Otley, Ipswich, IP6 9JW	Director	-	Active
3a Twin Bay Villa, Clearwater Bay, Hong Kong,	Director	01 August 2002	Active
House B,, Cameron Lodge, 5 Mt Cameron Road, Hong Kong,	Director	04 September 2000	Active
84 Higham Lane, Tonbridge, TN10 4JF	Director	-	Active
46 Eurobin Avenue, Manly, Australia,	Director	01 December 1995	Active
A1 Kings Court, 5 Mt Kellett Road, The Peak, Hong Kong,	Director	-	Active
53b Stubbs Road, Hong Kong, Hong Kong Sar,	Director	01 December 1995	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Director	14 May 2012	Active
8 Canada Square, London, E14 5HQ	Director	-	Active
9 Stanley Avenue, Mosman, Sydney, Australia, NSW 2088	Director	01 February 2004	Active
2, Balvaird Place, London, SW1V 3SN	Director	12 July 1999	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Director	12 September 2006	Active
House G, Kellett View, 65-69 Mount Kellett Road, Hong Kong,	Director	01 September 2001	Active
7a Island Place One, North Point, Hong Kong,	Director	08 September 2005	Active
Flat 4, 9th Floor, Po Tai House, Ching Tai Court, Tsing Yi, FOREIGN	Director	01 July 2003	Active
7 Pelham Crescent, London, SW7 2NP	Director	-	Active
29 Thorne Street, Edgecliffe, Australia,	Director	26 February 2007	Active
House D, 102 Repulse Bay Road, Hong Kong, FOREIGN	Director	02 October 2000	Active
2-7-17 Kami-Osaki, Shinagawa-Ku, Tokyo 141, Japan,	Director	-	Active
Ci Deepdene, 55 Island Road, Hong Kong, FOREIGN	Director	-	Active
28 Severn Road, The Peak, Hong Kong,	Director	01 January 2005	Active

People with Significant Control

John Swire & Sons Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Swire House, 59 Buckingham Gate, United Kingdom, SW1E 6AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CHINA NAVIGATION COMPANY LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement