CHINA NAVIGATION COMPANY LIMITED(THE)
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON SW1E 6AJ- Active
- Private Limited Company
- Company No. 00006005
- Last Updated: 01 Mar 2024
Company Profile
CHINA NAVIGATION COMPANY LIMITED(THE) was incorporated on Wednesday, January 31, 1872 as a Private Limited Company with registered address in LONDON. CHINA NAVIGATION COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 152 years 9 months and 3 days.
| Name | CHINA NAVIGATION COMPANY LIMITED(THE) |
|---|---|
| Company number | 00006005 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1872 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Swire & Sons Limited SW1E 6AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CHINA NAVIGATION COMPANY LIMITED(THE) | 31 Jan 1872 |