CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD
GROUND FLOOR CATHAY YANTRA FINANCING SERVICE LTD, 84 HOLLAND ROAD, LONDON W14 8BN- Active
- Private Limited Company
- Company No. 09364245
- Last Updated: 01 Mar 2024
Company Profile
CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 10 months and 23 days.
| Name | CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD |
|---|---|
| Company number | 09364245 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR CATHAY YANTRA FINANCING SERVICE LTD 84 HOLLAND ROAD LONDON W14 8BN |
|---|---|
| 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 |
|---|---|
| Ms Yue Li Nationality: Chinese |
Dates: Sunday, December 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Zhi Jing Zhang Nationality: Chinese |
Dates: Thursday, October 27, 2022 - Sunday, December 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Abdulla Ahmed Sultan Al Yousef Al Suwaidi Nationality: Emirati |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zhi Chao Zhang Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, October 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD | 22 Dec 2014 |