This company is commonly known as Icbc (london) Plc. The company was founded 21 years ago and was given the registration number 04552753. The firm's registered office is in LONDON. You can find them at 81 King William Street, , London, . This company's SIC code is 64191 - Banks.
| Name | : | ICBC (LONDON) PLC |
|---|---|---|
| Company Number | : | 04552753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 King William Street, London, EC4N 7BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, King William Street, London, EC4N 7BG | Secretary | 26 February 2020 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 12 April 2023 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 06 September 2018 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 12 April 2023 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 08 November 2017 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 06 July 2023 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 23 April 2015 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 26 February 2020 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 14 October 2021 | Active |
| Flat 1, 10 Sinclair Road, London, W14 0NH | Secretary | 03 October 2002 | Active |
| 1 Dalys Road, Rochford, SS4 1RA | Secretary | 06 October 2003 | Active |
| 1, Newbury Grove,, Kings Road, Berkhamsted, England, HP4 3FY | Secretary | 06 October 2003 | Active |
| 48 Warwick Crescent, London, W2 6NE | Secretary | 03 October 2002 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 20 May 2003 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 01 March 2014 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 23 April 2015 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 20 November 2014 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 11 August 2016 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 18 May 2017 | Active |
| 81, King William Street, London, United Kingdom, EC4N 7BG | Director | 30 November 2011 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 15 September 2015 | Active |
| Foxgloves, Church Road, Bulphan, Upminster, United Kingdom, RM14 3RU | Director | 01 July 2003 | Active |
| 81, King William Street, London, United Kingdom, EC4N 7BG | Director | 23 April 2012 | Active |
| 90 Lancing Road, Orpington, BR6 0QX | Director | 03 October 2002 | Active |
| 10 Barnstaple Road, Thorpe Bay, Southend On Sea, SS1 3PA | Director | 20 May 2003 | Active |
| Flat 5, 106 Lisson Grove, London, NW1 6LP | Director | 26 May 2006 | Active |
| 81, King William Street, London, United Kingdom, EC4N 7BG | Director | 28 February 2013 | Active |
| Room 303 No 6 Building, Cuiwei Dong Li Haidian, Beijing, China, | Director | 20 May 2003 | Active |
| 86, Ventnor Drive, London, Great Britain, N20 8BS | Director | 17 March 2005 | Active |
| 81, King William Street, London, EC4N 7BG | Director | 16 December 2014 | Active |
| 78 Thomas More House, Barbican, London, EC2Y 8BU | Director | 20 May 2003 | Active |
| Flat 4, Park House 82 Holden Road, London, N12 7DY | Director | 30 November 2007 | Active |
| Industrial And Commercial Bank Of China Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | 55, Fuxingmennei Avenue, Beijing, China, 100140 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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