This company is commonly known as Great Promise Enterprise Ltd.. The company was founded 16 years ago and was given the registration number 06423173. The firm's registered office is in LONDON. You can find them at Dept 111 196 High Road, Wood Green, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GREAT PROMISE ENTERPRISE LTD. |
|---|---|---|
| Company Number | : | 06423173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2007 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dept 111 196 High Road, Wood Green, London, N22 8HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dept111,, High Road,, Wood Green, London, England, N22 8HH | Corporate Secretary | 01 November 2008 | Active |
| Room 901, Floor 9, Unit 2,, Building 9, No. 51 East Shuxin Road, Qingyang District, Chengdu City, China, | Director | 03 February 2020 | Active |
| Suite 508, 32-38 Leman Street, London, E1 8EW | Secretary | 09 November 2007 | Active |
| Suite 508, 32-38 Leman Street, London, E1 8EW | Corporate Secretary | 09 November 2007 | Active |
| Room 1301,, 13/F, Cre Building 303 Hennessy Road, Wanchai, China, | Director | 15 May 2010 | Active |
| Suite 508, 32-38 Leman Street, London, E1 8EW | Director | 09 November 2007 | Active |
| China Railway Resources Holding Limited | ||
| Notified on | : | 18 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 21/F., Hing Yip Commercial Centre,, 272-284 Des Voeux Road Central, Hong Kong, Hong Kong, NONE |
| Nature of control | : |
|
| Mr Xinzhan Lu | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Room 1301, 13/F., Cre Building, 303 Hennessy Road,, Wanchai, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type dormant. | Download |
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