XINGZHOU (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xingzhou (uk) Limited. The company was founded 9 years ago and was given the registration number 09611109. The firm's registered office is in LONDON. You can find them at 25 Jermyn Street, Suite 29, Bank Chambers, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | XINGZHOU (UK) LIMITED |
|---|
| Company Number | : | 09611109 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 May 2015 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 25 Jermyn Street, Suite 29, Bank Chambers, London, England, SW1Y 6HR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 45, Clarges Street, London, United Kingdom, W1J 7EP | Secretary | 28 May 2015 | Active |
| 45, Clarges Street, London, United Kingdom, W1J 7EP | Director | 28 May 2015 | Active |
| 25, Jermyn Street, Suite 29, Bank Chambers, London, England, SW1Y 6HR | Director | 28 May 2015 | Active |
People with Significant Control
| Mr Andreas Georgiou |
| Notified on | : | 02 January 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | Cypriot |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Jermyn Street, London, England, SW1Y 6HR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Peter Rodney Snowden |
| Notified on | : | 31 December 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Jermyn Street, London, England, SW1Y 6HR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
|
|---|
| Mr Andreas Georgiou |
| Notified on | : | 03 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | Cypriot |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Jermyn Street, London, England, SW1Y 6HR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Clarges Securities Limited |
| Notified on | : | 04 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Jermyn Street, London, England, SW1Y 6HR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Imperial Trust Company |
| Notified on | : | 30 March 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Stratford Place, London, England, W1C 1AZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)