SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED
11TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE1 7RZ- Active
- Private Limited Company
- Company No. 02553758
- Last Updated: 01 Mar 2024
Company Profile
SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED was incorporated on Tuesday, October 30, 1990 as a Private Limited Company with registered address in 3 ALBERT EMBANKMENT. SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 34 years 3 months and 24 days.
| Name | SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED |
|---|---|
| Company number | 02553758 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT SE1 7RZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The State-Owned Assets Supervision And Administration Commission Xidajie, Xuanwumen, 100053 |
Dates: Monday, October 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sinochem Europe Holdings Plc New Zealand House, Haymarket, SW1Y 4TE |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED | 30 Oct 1990 |