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