HUTCHISON WHAMPOA (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUTCHISON WHAMPOA (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUTCHISON WHAMPOA (EUROPE) LIMITED was incorporated 39 years ago on 17/06/1985 and has the registered number: 01923041. The accounts status is FULL and accounts are next due on 30/09/2024.
HUTCHISON WHAMPOA (EUROPE) LIMITED was incorporated 39 years ago on 17/06/1985 and has the registered number: 01923041. The accounts status is FULL and accounts are next due on 30/09/2024.
HUTCHISON WHAMPOA (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EDITH SHIH | Jan 1952 | British | Director | 2019-12-30 | CURRENT |
MR ASIM GHOSH | Dec 1947 | Canadian | Director | 2019-12-30 | CURRENT |
CHUN FUN CLEMENCE CHENG | Dec 1958 | British | Director | 2019-12-30 | CURRENT |
CANNING KIN NING FOK | Aug 1951 | British | Director | 2019-12-30 | CURRENT |
EDITH SHIH | Jan 1952 | British | Secretary | 1999-03-31 | CURRENT |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1985-07-08 UNTIL 1999-03-31 | RESIGNED | ||
ROBIN CHENG KHOONG SNG | Sep 1940 | Singaporean | Director | 2010-12-23 UNTIL 2016-10-03 | RESIGNED |
MR CANNING KIN NING FOK | Aug 1951 | British | Director | 1993-09-01 UNTIL 2004-03-17 | RESIGNED |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 1998-01-01 UNTIL 2004-03-17 | RESIGNED |
WILLIAM SHURNIAK | Jul 1931 | Canadian | Director | RESIGNED | |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2005-07-06 UNTIL 2019-12-30 | RESIGNED |
RICHARD HENRY OTOOLE | Apr 1947 | Irish | Director | 2002-07-12 UNTIL 2009-04-01 | RESIGNED |
SIMON MURRAY | Mar 1940 | British | Director | RESIGNED | |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2013-03-04 UNTIL 2019-12-30 | RESIGNED |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2004-03-17 UNTIL 2019-12-30 | RESIGNED |
MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 1998-01-01 UNTIL 2016-10-03 | RESIGNED |
MR CANNING KIN NING FOK | Aug 1951 | British | Director | 2005-07-06 UNTIL 2016-10-03 | RESIGNED |
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT | Oct 1930 | British | Director | RESIGNED | |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 1998-01-01 UNTIL 2016-08-01 | RESIGNED |
RICHARD WAICHI CHAN | Jul 1949 | American | Director | 2010-12-23 UNTIL 2013-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ck Hutchison (Uk) Limited | 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hutchinson Whampoa (Uk) Limited | 2016-04-06 - 2016-12-30 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |