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 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
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 |