CKI NUMBER 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CKI NUMBER 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
CKI NUMBER 2 LIMITED was incorporated 14 years ago on 14/06/2010 and has the registered number: 07282841. The accounts status is FULL and accounts are next due on 31/12/2024.

CKI NUMBER 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEWINGTON HOUSE 237
LONDON
ENGLAND
SE1 6NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL SCARSELLA Sep 1955 Australian Director 2011-05-13 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2012-01-16 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2010-06-14 CURRENT
MR EDMOND TAK CHUEN IP Jun 1952 Chinese Director 2010-06-14 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2010-06-14 CURRENT
ANDREW CHARLES PACE Secretary 2018-04-30 CURRENT
WILLIAM NATHAN BLACKBURN Secretary 2017-11-23 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER JOHN BAKER British Secretary 2011-05-13 UNTIL 2017-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cki Number 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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