HUTCHISON WHAMPOA AGENTS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HUTCHISON WHAMPOA AGENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUTCHISON WHAMPOA AGENTS (UK) LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04080770. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUTCHISON WHAMPOA AGENTS (UK) LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04080770. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUTCHISON WHAMPOA AGENTS (UK) 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 |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDITH SHIH | Jan 1952 | British | Director | 2000-09-26 | CURRENT |
| DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2007-05-30 | CURRENT |
| MR. JAMES DEMITRIUS GIRGULIS | Mar 1956 | Canadian | Director | 2023-01-01 | CURRENT |
| EDITH SHIH | Jan 1952 | British | Secretary | 2000-09-26 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
| MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2013-03-04 UNTIL 2023-01-01 | RESIGNED |
| MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2000-09-26 UNTIL 2010-12-23 | RESIGNED |
| RICAHRD WAICHI CHAN | Jul 1949 | United States | Director | 2010-12-23 UNTIL 2013-03-04 | RESIGNED |