7 HALLAM MEWS (GARAGE) LIMITED -
Company Profile | Company Filings |
Overview
7 HALLAM MEWS (GARAGE) LIMITED is a Private Limited Company from and has the status: Active.
7 HALLAM MEWS (GARAGE) LIMITED was incorporated 34 years ago on 01/08/1989 and has the registered number: 02410244. The accounts status is DORMANT and accounts are next due on 30/09/2024.
7 HALLAM MEWS (GARAGE) LIMITED was incorporated 34 years ago on 01/08/1989 and has the registered number: 02410244. The accounts status is DORMANT and accounts are next due on 30/09/2024.
7 HALLAM MEWS (GARAGE) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 PORTLAND PLACE
W1B 1NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHUNYI YANG | Jul 1993 | Chinese | Director | 2023-06-05 | CURRENT |
SIMON PREWETT MILLER | Sep 1953 | British | Director | RESIGNED | |
CHUNYI YANG | Secretary | 2023-06-05 UNTIL 2023-06-05 | RESIGNED | ||
MS LEILA AMINAH BADAWI | Jun 1957 | British | Secretary | 1998-04-01 UNTIL 1998-11-03 | RESIGNED |
SIMMLAW SERVICES LIMITED | Corporate Secretary | 1995-06-16 UNTIL 1997-07-17 | RESIGNED | ||
MEI YING JING | British | Secretary | 2003-07-14 UNTIL 2008-12-18 | RESIGNED | |
MR DAVID JOHN LEE | British | Secretary | 1992-01-31 UNTIL 1993-06-21 | RESIGNED | |
HONG LI | Chinese | Secretary | 2008-12-18 UNTIL 2010-08-11 | RESIGNED | |
YANG LIN | Chinese | Secretary | 1998-11-03 UNTIL 2000-07-01 | RESIGNED | |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Secretary | 1993-06-21 UNTIL 1995-06-16 | RESIGNED |
TRACEY ANNE SAUNDERS | British | Secretary | RESIGNED | ||
MR MIN SUN | Secretary | 2010-08-11 UNTIL 2015-10-07 | RESIGNED | ||
MR ZEYU WANG | Secretary | 2015-10-07 UNTIL 2023-06-05 | RESIGNED | ||
GUOHUA ZHAO | Chinese | Secretary | 2000-07-01 UNTIL 2003-07-14 | RESIGNED | |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Director | 1993-07-12 UNTIL 1995-06-16 | RESIGNED |
ANDREA MATTIUSSI | Oct 1935 | Italian | Director | 1993-07-12 UNTIL 1994-01-14 | RESIGNED |
MR JOHN BARRY WHITE | Nov 1950 | British | Director | RESIGNED | |
ALISTAIR GEORGE ST CLAIR NAPIER | Mar 1947 | British | Director | 1994-04-15 UNTIL 1995-06-16 | RESIGNED |
MR MUSHTAK PARKER | Apr 1951 | South African | Director | 1995-06-16 UNTIL 1998-11-03 | RESIGNED |
MR MIN SUN | Feb 1982 | Chinese | Director | 2010-08-11 UNTIL 2013-03-13 | RESIGNED |
HONG LI | Chinese | Director | 2008-12-18 UNTIL 2010-08-11 | RESIGNED | |
CHENGGANG LIU | Nov 1957 | Chinese | Director | 2001-07-01 UNTIL 2008-12-19 | RESIGNED |
MR JOHN DURSTON | Apr 1944 | British | Director | 1992-01-31 UNTIL 1994-04-15 | RESIGNED |
MR JIANJIANG KUANG | Jan 1974 | Chinese | Director | 2023-06-05 UNTIL 2023-06-05 | RESIGNED |
JI JIANJUN | Nov 1955 | Chinese | Director | 1998-11-03 UNTIL 2000-12-01 | RESIGNED |
LEO HOULE | Aug 1947 | Canadian | Director | 1993-07-12 UNTIL 1994-04-18 | RESIGNED |
MR GUOQIANG GUOQIANG | Jul 1963 | Chinese | Director | 2015-10-07 UNTIL 2023-06-05 | RESIGNED |
MASSIMO GRASSELLI | Nov 1951 | Italian | Director | 1993-07-12 UNTIL 1994-01-14 | RESIGNED |
MR WEI CHEN | Aug 1974 | Chinese | Director | 2013-03-13 UNTIL 2015-10-07 | RESIGNED |
TERENCE JAMES BLOOMFIELD | Aug 1939 | British | Director | 1992-01-31 UNTIL 1995-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jianjiang Kuang | 2023-06-05 - 2023-06-05 | 1/1974 | Significant influence or control | |
Chunyi Yang | 2023-06-05 | 7/1993 | Significant influence or control | |
Mr Li Guoqiang | 2019-07-16 - 2023-06-05 | 7/1963 | Significant influence or control | |
Mr Guoqiang Li | 2016-07-15 - 2019-07-16 | 7/1963 |
Right to appoint and remove directors Significant influence or control |