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CCIC LONDON COMPANY LIMITED

Company number 02925254

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Officers: 14 officers / 13 resignations

LIU, Zheshuo

Correspondence address
37-41, Finchley Park, London, N12 9JY
Role Active
Director
Date of birth
January 1971
Appointed on
1 April 2020
Nationality
Chinese
Country of residence
England
Occupation
General Manager

CHAN, James

Correspondence address
20 Fairlawns, Watford, Hertfordshire, WD1 3UH
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
19 July 1995
Nationality
Singaporean
Occupation
Solicitor

XI, Jian Jun

Correspondence address
71 Haverstock Hill, London, NW3 4SL
Role Resigned
Secretary
Appointed on
19 July 1995
Resigned on
31 July 1995
Nationality
British
Occupation
Businessman

PEGG ROBERTSON (TRUSTEES) LIMITED

Correspondence address
Wandle House, 47 Wandle Road, Croydon, Surrey, CR0 1DF
Role Resigned
Secretary
Appointed on
31 July 1995
Resigned on
10 January 2011

Registered in a European Economic Area What's this?

Place registered
CENTRAL HOUSE,1 BALLARDS LANE,FINCHLEY,N3 1LQ
Registration number
2925254

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
4 May 1994
Resigned on
1 June 1994

DI, Lianzhu

Correspondence address
17 Norman Court, Nether Street, London, N3 1QQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 August 2004
Resigned on
13 July 2010
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Managing Director

GONG, Jian Fu

Correspondence address
63 Ridge Hill, Golders Green, London, NW11 8PR
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 July 2002
Resigned on
24 May 2004
Nationality
Chinese
Occupation
Director

HUANG, Shouyun

Correspondence address
37-41, Finchley Park, London, N12 9JY
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 April 2016
Resigned on
1 April 2020
Nationality
Chinese
Country of residence
England
Occupation
Company Director

KUN XI, Nian

Correspondence address
Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 June 1996
Resigned on
10 July 2002
Nationality
British
Occupation
Inspector & Surveyor

KUN XI, Nian

Correspondence address
875 Honeypot Lane, Stanmore, Middlesex, HA7 1AR
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 June 1994
Resigned on
1 August 1995
Nationality
British
Occupation
Inspector & Surveyor (Marine)

LI, Ming

Correspondence address
37-41, Finchley Park, London, United Kingdom, N12 9JY
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 July 2010
Resigned on
18 April 2016
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

SHAO, Xin

Correspondence address
15 Fangcaodixijie, Chao Yang District, Beijing, 10020, P R China, FOREIGN
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 July 2002
Resigned on
6 November 2008
Nationality
Chinese
Country of residence
China
Occupation
Director

XI, Jian Jun

Correspondence address
71 Haverstock Hill, London, NW3 4SL
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 1995
Resigned on
1 June 1996
Nationality
British
Occupation
Businessman

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
4 May 1994
Resigned on
1 June 1994