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 10 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 |
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| Company Number | : | 09611109 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 25 Jermyn Street, Suite 29, Bank Chambers, London, England, SW1Y 6HR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 25, Jermyn Street, London, England, SW1Y 6HR |
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| Nature of control | : | - Significant influence or control
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| Mr Peter Rodney Snowden |
| Notified on | : | 31 December 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Jermyn Street, London, England, SW1Y 6HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mr Andreas Georgiou |
| Notified on | : | 03 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 25, Jermyn Street, London, England, SW1Y 6HR |
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| Nature of control | : | - Significant influence or control
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| Clarges Securities Limited |
| Notified on | : | 04 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Jermyn Street, London, England, SW1Y 6HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Imperial Trust Company |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, Stratford Place, London, England, W1C 1AZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)