TASMAN ORIENT LINE (U.K.) LIMITED

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

This company is commonly known as Tasman Orient Line (u.k.) Limited. The company was founded 30 years ago and was given the registration number 03029127. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TASMAN ORIENT LINE (U.K.) LIMITED
Company Number	:	03029127
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1995
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	03 October 2018	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	15 October 2021	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	08 August 2022	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	18 June 1999	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	29 June 2018	Active
Harwood Trulls Hatch, Argos Hill, Rotherfield, TN6 3QL	Secretary	01 May 2004	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	23 August 2016	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Secretary	01 January 2009	Active
12 White Lodge, Castlebar Park, London, W5 1BX	Secretary	17 March 1995	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Secretary	01 October 2015	Active
2 Longdown Road, Epsom, KT17 3PT	Secretary	18 June 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 March 1995	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Director	29 August 2011	Active
33 Strawberry Hill, 8 Plunketts Road, The Peak, Peoples Republic Of China, FOREIGN	Director	18 June 1999	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Director	01 August 2009	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	31 August 2017	Active
House B,, Cameron Lodge, 5 Mt Cameron Road, Hong Kong,	Director	04 September 2000	Active
A1 Kings Court, 5 Mt Kellett Road, The Peak, Hong Kong,	Director	18 June 1999	Active
2, Balvaird Place, London, SW1V 3SN	Director	18 June 1999	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Director	15 September 2006	Active
7a Island Place One, North Point, Hong Kong,	Director	19 September 2005	Active
Flat 4, 9th Floor, Po Tai House, Ching Tai Court, Tsing Yi, FOREIGN	Director	01 July 2003	Active
29 Thorne Street, Edgecliffe, Australia,	Director	26 February 2007	Active
House D, 102 Repulse Bay Road, Hong Kong, FOREIGN	Director	02 October 2000	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Director	01 December 2012	Active
59 Buckingham Gate, London, SW1E 6AJ	Director	17 March 1995	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	02 September 2015	Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ	Director	01 January 2009	Active
15 Kingsnorth Road, Faversham, ME13 8SF	Director	17 March 1995	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	01 September 2015	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 March 1995	Active

People with Significant Control

China Navigation Company Limited(The)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Swire House, 59 Buckingham Gate, United Kingdom, SW1E 6AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TASMAN ORIENT LINE (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement