SHANDONG TWIN MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

SHANDONG TWIN MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SHANDONG TWIN MARINE LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135383. The accounts status is GROUP and accounts are next due on 30/09/2021.

SHANDONG TWIN MARINE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3 BEESTON PLACE
LONDON
ENGLAND
SW1W 0JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2021 04/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONG WANG Aug 1976 Chinese Director 2016-04-20 CURRENT
MR DEHUA SUN Jun 1981 Chinese Director 2017-11-15 CURRENT
MR LEI JIN Sep 1980 Chinese Director 2017-06-06 CURRENT
MS HUI SONG Oct 1982 Chinese Director 2020-03-03 CURRENT
JOHAN FREDRIK ANDRESEN Nov 1956 British Director 2016-04-20 CURRENT
BING YU Apr 1973 Chinese Director 2016-04-20 UNTIL 2017-11-15 RESIGNED
MR. XIANBIN ZHANG Feb 1982 Chinese Director 2018-07-20 UNTIL 2020-03-03 RESIGNED
FENG XU May 1972 Chinese Director 2016-04-20 UNTIL 2018-07-20 RESIGNED
YUAN HUI SUN Jun 1956 American Director 2016-04-20 UNTIL 2017-06-06 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2016-04-20 UNTIL 2016-04-20 RESIGNED
MR MARK FRANCIS MCALLISTER May 1958 British Director 2016-04-20 UNTIL 2017-04-28 RESIGNED
STURLA FJORAN Jun 1952 Norwegian Director 2016-04-20 UNTIL 2017-04-28 RESIGNED
MR ROBERT NEIL BROWNING Oct 1947 British Director 2017-04-28 UNTIL 2017-06-30 RESIGNED
MS LOLA EMETULU Secretary 2017-10-02 UNTIL 2020-12-31 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2016-04-20 UNTIL 2016-04-20 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2016-04-20 UNTIL 2017-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shandong Investment (Hk) Co., Limited 2018-10-29 Wanchai,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANDONG TWIN MARINE (OPERATIONS) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHANDONG TWIN MARINE (ASSETS) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SHANDONG TWIN MARINE (FINANCE) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELPHINUS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CENTRICA PRODUCTION TRUSTEES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ASYLUM BOOKS AND GAMES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED INVERURIE SCOTLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ECODART LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBA RESOURCES LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
DMCK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
AURORA OFFSHORE LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EPCB LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOF SUBSEA S&P UK LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AQUATERRA EQUIPMENT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EJIE LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREWTEC EVENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENERGY & HEALTH (R&D) LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLUDA TOWAGE CALEDONIAN LTD INVERGORDON SCOTLAND Active SMALL 52290 - Other transportation support activities
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 TO 14 STAR STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FOREST GATE TAKELEY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
77 MARYLANDS ROAD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
SVCF LOAN NO.1 LP Active NO ACCOUNTS FILED None Supplied
SVCF LOAN NO 8 LP Active NO ACCOUNTS FILED None Supplied
SVCF LOAN NO 7 LP Active NO ACCOUNTS FILED None Supplied
SVCF LOAN NO.3 LP Active NO ACCOUNTS FILED None Supplied
SVCF LOAN NO.4 LP Active NO ACCOUNTS FILED None Supplied
SVCF NO.5 LP Active NO ACCOUNTS FILED None Supplied
SVCF LOAN NO.6 LP Active NO ACCOUNTS FILED None Supplied