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SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED

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

This company is commonly known as Sinochem International Oil (london) Co; Limited. The company was founded 33 years ago and was given the registration number 02553758. The firm's registered office is in 3 ALBERT EMBANKMENT. You can find them at 11th Floor, Westminster Tower, 3 Albert Embankment, London. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED
Company Number:02553758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:11th Floor, Westminster Tower, 3 Albert Embankment, London, SE1 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP

Secretary01 September 2017Active
Westminster Tower, 11th Floor, 3 Albert Embankment, London, United Kingdom, SE1 7SP

Director14 February 2022Active
Westminster Tower, 11th Floor, 3 Albert Embankment, London, United Kingdom, SE1 7SP

Director18 June 2018Active
Westminster Tower, 11th Floor, 3 Albert Embankment, London, United Kingdom, SE1 7SP

Director01 May 2022Active
130 Regents On The River, Fullham, London, SW6 2UU

Secretary-Active
Flat 2 Vestry Court, Monck Street, London,

Secretary01 April 2001Active
11th Floor Westminster Tower 3, Albert Embankment, London, SE1 7SP

Secretary08 November 2011Active
57 Vestry Court, 5 Monck Street, London, SW1P 2BW

Secretary20 August 2003Active
45 Regents On The River, William Morris Way Fulham, London, SW6 2UU

Secretary06 March 1995Active
112 Willoughby House, Barbican, London, EC2Y 8BL

Secretary19 March 2010Active
102, Waterspring Court, 108 Regency Street, London, SW1P 4AW

Secretary31 December 2005Active
Flat 4, 3 Regents Terrace, Rita Road, London, SW8 1AW

Secretary01 August 2008Active
11 Floor, Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP

Secretary27 August 2015Active
14 Brunswick Court, Regency Street, London, SW1P 4AE

Secretary01 September 2014Active
Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei Street, Beijing 100031, China,

Director02 March 2015Active
130 Regents On The River, Fullham, London, SW6 2UU

Director-Active
Flat 41 Vestry Close, Monck Close, London, SW1P 2BQ

Director03 July 1997Active
59 Regents On The River, William Moris Way Fulham, London, SW6 2UU

Director-Active
4-23 Dong Hua Shi Bei Li, Chongwen District, Beijing, China, FOREIGN

Director20 December 2000Active
57 Harpenmead Point, Granville Road, London, NW2 2LL

Director26 April 2004Active
Qin Nian Hu 38-503, Chau Yang Dis, Beijing, China, FOREIGN

Director03 July 1997Active
11th, Floor Westminster Tower, 3 Albert Embankment, London, England, SE1 7SP

Director31 December 2005Active
12 Rivermill, 151 Grosvenor Road, London, SW1V 3JN

Director01 September 2001Active
45 Regents On The River, William Morris Way Fulham, London, SW6 2UU

Director09 March 1999Active
Shang Long Xi Li 37-1003, Chau Yang District, Beijing, China, FOREIGN

Director03 July 1997Active
107 Salamanca Square, 9 Albert Embankment, London, SE1 7HD

Director20 December 2004Active
31 Vestry Court 5 Monck Street, London, SW1P 2BQ

Director25 January 1999Active
Central Tower, Chemsunny World Trade Centre, 28 Fuxingmennei Street, Beijing 100031, China,

Director07 April 2017Active
Er Li Gou, Xi Jiao, Beijing, China,

Director-Active
17th Floor New Zealand House, Haymarket, London, SW1Y 4TQ

Director20 July 2012Active
Central Tower, Chemsunny World Trade Centre, 28 Fuxingmennei Street, Beijing, China,

Director16 November 2009Active
20 Vestry Court, 5 Monck Street, London, SW1P 2BW

Director08 June 1995Active

People with Significant Control

The State-Owned Assets Supervision And Administration Commission
Notified on:09 October 2017
Status:Active
Country of residence:China
Address:No. 26, Xidajie, Xicheng District, China, 100053
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sinochem Europe Holdings Plc
Notified on:06 April 2016
Status:Active
Address:17th Floor, New Zealand House, London, SW1Y 4TE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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