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- BENTALLGREENOAK CHINA INVESTMENT II LIMITED
BENTALLGREENOAK CHINA INVESTMENT II LIMITED
Non-Trading
General Information
NAME
BENTALLGREENOAK CHINA INVESTMENT II LIMITED
COMPANY NUMBER
SC432740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2012
04/05/2021
INFRARED NF CHINA INVESTMENT II LIMITED
Previous Names
18/09/2012 04/05/2021 INFRARED NF CHINA INVESTMENT II LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2024 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENTALLGREENOAK CHINA INVESTMENT II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTALLGREENOAK CHINA INVESTMENT II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTALLGREENOAK CHINA INVESTMENT II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 274 Past: 1332 |
View Report |
30/04/2021 - Present (3 years and 6 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
30/04/2021 - Present (3 years and 6 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
18/09/2012 - Present (12 years and 1 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 465 |
View Report |
18/09/2012 - Present (12 years and 1 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 131 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2024 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 06/05/2021 | Event: New Board Member Lori Biancamano (928277572) Appointed |
Date: 06/05/2021 | Event: New Board Member Andrew Young Yoon (926003487) Appointed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Board Member Werner Marc Friedrich Von Guionneau (911008920) Appointed |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 15/10/2012 | Event: New Company Secretary BURNESS LLP (909944892) Appointed |
Date: 15/10/2012 | Event: BURNESS LLP (917214488) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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