CK HUTCHISON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CK HUTCHISON (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK HUTCHISON (UK) LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515733. The accounts status is FULL and accounts are next due on 30/09/2024.

CK HUTCHISON (UK) 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 / 12 31/12/2022 30/09/2024

Registered Office

HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EDITH SHIH Jan 1952 British Director 2019-12-02 CURRENT
MR KAI MING DOMINIC LAI Jul 1953 Canadian Director 2016-12-07 CURRENT
MR ASIM GHOSH Dec 1947 Canadian Director 2019-12-02 CURRENT
CHUN FUN CLEMENCE CHENG Dec 1958 British Director 2019-12-02 CURRENT
MS EDITH SHIH Secretary 2016-12-07 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2016-12-07 UNTIL 2019-12-02 RESIGNED
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2016-12-07 UNTIL 2019-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hutchison Whampoa (Europe) Limited 2016-12-07 - 2016-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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