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 34 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 Information	Role	Appointed	Status
11th Floor, Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP	Secretary	01 September 2017	Active
Westminster Tower, 11th Floor, 3 Albert Embankment, London, United Kingdom, SE1 7SP	Director	14 February 2022	Active
Westminster Tower, 11th Floor, 3 Albert Embankment, London, United Kingdom, SE1 7SP	Director	18 June 2018	Active
Westminster Tower, 11th Floor, 3 Albert Embankment, London, United Kingdom, SE1 7SP	Director	01 May 2022	Active
130 Regents On The River, Fullham, London, SW6 2UU	Secretary	-	Active
Flat 2 Vestry Court, Monck Street, London,	Secretary	01 April 2001	Active
11th Floor Westminster Tower 3, Albert Embankment, London, SE1 7SP	Secretary	08 November 2011	Active
57 Vestry Court, 5 Monck Street, London, SW1P 2BW	Secretary	20 August 2003	Active
45 Regents On The River, William Morris Way Fulham, London, SW6 2UU	Secretary	06 March 1995	Active
112 Willoughby House, Barbican, London, EC2Y 8BL	Secretary	19 March 2010	Active
102, Waterspring Court, 108 Regency Street, London, SW1P 4AW	Secretary	31 December 2005	Active
Flat 4, 3 Regents Terrace, Rita Road, London, SW8 1AW	Secretary	01 August 2008	Active
11 Floor, Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP	Secretary	27 August 2015	Active
14 Brunswick Court, Regency Street, London, SW1P 4AE	Secretary	01 September 2014	Active
Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei Street, Beijing 100031, China,	Director	02 March 2015	Active
130 Regents On The River, Fullham, London, SW6 2UU	Director	-	Active
Flat 41 Vestry Close, Monck Close, London, SW1P 2BQ	Director	03 July 1997	Active
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	Director	20 December 2000	Active
57 Harpenmead Point, Granville Road, London, NW2 2LL	Director	26 April 2004	Active
Qin Nian Hu 38-503, Chau Yang Dis, Beijing, China, FOREIGN	Director	03 July 1997	Active
11th, Floor Westminster Tower, 3 Albert Embankment, London, England, SE1 7SP	Director	31 December 2005	Active
12 Rivermill, 151 Grosvenor Road, London, SW1V 3JN	Director	01 September 2001	Active
45 Regents On The River, William Morris Way Fulham, London, SW6 2UU	Director	09 March 1999	Active
Shang Long Xi Li 37-1003, Chau Yang District, Beijing, China, FOREIGN	Director	03 July 1997	Active
107 Salamanca Square, 9 Albert Embankment, London, SE1 7HD	Director	20 December 2004	Active
31 Vestry Court 5 Monck Street, London, SW1P 2BQ	Director	25 January 1999	Active
Central Tower, Chemsunny World Trade Centre, 28 Fuxingmennei Street, Beijing 100031, China,	Director	07 April 2017	Active
Er Li Gou, Xi Jiao, Beijing, China,	Director	-	Active
17th Floor New Zealand House, Haymarket, London, SW1Y 4TQ	Director	20 July 2012	Active
Central Tower, Chemsunny World Trade Centre, 28 Fuxingmennei Street, Beijing, China,	Director	16 November 2009	Active
20 Vestry Court, 5 Monck Street, London, SW1P 2BW	Director	08 June 1995	Active

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

SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement