BENTALLGREENOAK CHINA INVESTMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BENTALLGREENOAK CHINA INVESTMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BENTALLGREENOAK CHINA INVESTMENT LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: SC313918. The accounts status is DORMANT.
BENTALLGREENOAK CHINA INVESTMENT LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: SC313918. The accounts status is DORMANT.
BENTALLGREENOAK CHINA INVESTMENT LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2020 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
INFRARED NF CHINA INVESTMENT LIMITED (until 04/05/2021)
INFRARED NF CHINA INVESTMENT LIMITED (until 04/05/2021)
HSBC NF CHINA INVESTMENT LIMITED (until 06/04/2011)
LOTHIAN SHELF (581) LIMITED (until 10/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2020 | 28/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW YOUNG YOON | Nov 1971 | American | Director | 2021-04-30 | CURRENT |
BURNESS LLP | Corporate Secretary | 2006-12-28 | CURRENT | ||
MS. LORI ANN BIANCAMANO | Mar 1973 | American | Director | 2021-04-30 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-12-28 UNTIL 2007-05-10 | RESIGNED | ||
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 2007-05-10 UNTIL 2021-04-30 | RESIGNED |
OWEN HOI KI HO | May 1958 | British | Director | 2017-05-23 UNTIL 2017-05-23 | RESIGNED |
FRANK KAI SHUI SETO | Oct 1950 | Canadian | Director | 2007-05-10 UNTIL 2017-05-23 | RESIGNED |
HOI KI HO | May 1958 | British | Director | 2012-10-16 UNTIL 2017-05-23 | RESIGNED |
HOI KI HO | May 1958 | British | Director | 2017-05-23 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sun Life Financial Inc. | 2021-04-30 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED | 2021-05-04 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED | 2020-12-17 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED | 2019-09-25 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED | 2018-08-14 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED | 2017-03-02 | 31-12-2016 | £1 Cash £1 equity |
InfraRed NF China Investment Limited - Accounts | 2016-03-01 | 31-12-2015 | |
InfraRed NF China Investment Limited - Accounts | 2015-05-15 | 31-12-2014 | £1 equity |