UNION STAR DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

UNION STAR DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNION STAR DEVELOPMENT LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311524. The accounts status is SMALL and accounts are next due on 30/09/2024.

UNION STAR DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DI ZHANG Jun 1979 Chinese Director 2020-06-17 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2019-11-12 CURRENT
MR XI CHEN Aug 1972 Chinese Director 2019-11-12 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
China Huaneng Group Hongkong Limited 2019-11-12 - 2019-11-12 Wanchai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
State-Owned Assets Supervision And Administration Commission 2019-11-12 Beijing   Significant influence or control

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