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SEAHERO INTERNATIONAL SHIP (SHANGHAI) CO., LTD

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

This company is commonly known as Seahero International Ship (shanghai) Co., Ltd. The company was founded 11 years ago and was given the registration number 08623248. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEAHERO INTERNATIONAL SHIP (SHANGHAI) CO., LTD
Company Number:08623248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary24 November 2023Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director24 November 2023Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary29 May 2020Active
Rm 1007, 10/F., Ho King Comm. Ctr.,, No.2-16 Fa Yuen Street, Mongkok,, Hong Kong,

Corporate Secretary24 July 2013Active
Msh4905 Rm B 1/F La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, United Kingdom, CF11 7AW

Director24 July 2013Active

People with Significant Control

Eli Lie
Notified on:24 November 2023
Status:Active
Date of birth:October 1978
Nationality:Indonesian
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yuan Yijun
Notified on:24 July 2016
Status:Active
Date of birth:December 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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