China Navigation Company Limited(The) (reg no 00006005) is a private limited company legally formed on 1872-01-31 originating in United Kingdom. The enterprise is located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. China Navigation Company Limited(The) is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name China Navigation Company Limited(the)
Number 00006005
Date of Incorporation: 1872/01/31
End of financial year: 31 December
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Jeremy S. (in the company from 08 August 2022), Samuel S. (appointment date: 29 June 2018), Barnaby S. (appointed on 01 October 1992). 1 secretary is present: David M. (appointed on 03 October 2018). The Companies House lists 1 person of significant control - John Swire & Sons Limited, a company which can be found at SW1E 6AJ 59 Buckingham Gate, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John Swire & Sons Limited
6 April 2016
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00133143
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, October 2023 | accounts
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