HANNON INTERNATIONAL LIMITED
FLOOR 1, OFFICE 25, 22 MARKET SQUARE, LONDON E14 6BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09738694
- Last Updated: 01 Jan 2024
Company Profile
HANNON INTERNATIONAL LIMITED was incorporated on Tuesday, August 18, 2015 as a Private Limited Company with registered address in LONDON. HANNON INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off 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 9 years 6 months and 7 days.
| Name | HANNON INTERNATIONAL LIMITED |
|---|---|
| Company number | 09738694 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 1, OFFICE 25 22 MARKET SQUARE LONDON E14 6BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jian Sun Nationality: Chinese |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Congtao Zhang Nationality: Chinese |
Dates: Monday, May 11, 2020 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Congtao Zhang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HANNON INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANNON INTERNATIONAL LIMITED | 18 Aug 2015 |
| GOLD WEALTH PTE LTD | 21 May 2021 |