Chine Management Company Limited(The)

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Company number: 02069103
Status: Active
Registered address: Unit 1 40-48 Bromells Road, London, England, Sw4 0bg
Incorporated: 30 October 1986
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Jindi, Jannett Ayad
Director
Nationality: British · Residence: England · Appointed: 2024-08-06
- Jannett Ayad JINDI — Officer, appointed 2024-08-06
- Jannett Ayad JINDI — Officer, appointed 2021-11-05
- Jannett Ayad JINDI — Officer, appointed 2024-08-30, resigned 2025-02-25
Wasif, Charmaine
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-07-23
- Charmaine WASIF — Officer, appointed 2024-07-23
Wasif, Heidi Rachel
Director
Nationality: British · Residence: England · Appointed: 2025-01-10
- Heidi Rachel WASIF — Officer, appointed 2026-04-30
- Heidi Rachel WASIF — Officer, appointed 2025-02-24
- Heidi Rachel WASIF — Officer, appointed 2025-01-10
Heald, Robert Douglas Spencer
Secretary
Appointed: 2024-08-02 · Resigned: 2025-02-18
- Robert Douglas Spencer HEALD — Officer, appointed 2024-08-02, resigned 2025-02-18
Mossavati, Ruzbeh
Secretary
Nationality: British · Resigned: 1995-07-09

Filing History

confirmation-statement-with-updates
Date: 2026-07-02 · Type: CS01
confirmation-statement-with-no-updates
Date: 2026-04-11 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-04-08 · Type: AA
confirmation-statement-with-updates
Date: 2025-03-19 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-03-19 · Type: AD01
termination-secretary-company-with-name-termination-date
Date: 2025-02-18 · Type: TM02
notification-of-a-person-with-significant-control
Date: 2025-01-22 · Type: PSC01
cessation-of-a-person-with-significant-control
Date: 2025-01-22 · Type: PSC07

PSC / Beneficial Ownership

Ms Charmaine Sharon Wasif
voting-rights-50-to-75-percent · Notified 2025-01-22
Miss Clare Elizabeth Lilian Jeffery
significant-influence-or-control · Notified 2016-09-01 · Ceased 2025-01-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 22 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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