Company number 04538731
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 20 EDWARD STREET, BIRMINGHAM, B1 2RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registration of charge 045387310003, created on 11 November 2016; Registration of charge 045387310004, created on 11 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CATHAY - EURO (UK) LIMITED are www.cathayeurouk.co.uk, and www.cathay-euro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathay Euro Uk Limited is a Private Limited Company.
The company registration number is 04538731. Cathay Euro Uk Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Cathay Euro Uk Limited is 20 Edward Street Birmingham B1 2rx. . LEUNG, Suk Yin is a Secretary of the company. LEUNG, Suk Yin is a Director of the company. LEUNG, Wai Yan is a Director of the company. Director LEUNG, Leo has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
LEUNG, Leo
Resigned: 06 September 2010
Appointed Date: 18 September 2002
45 years old
Persons With Significant Control
Mr Wai Yan Leung
Notified on: 16 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suk Yin Leung
Notified on: 16 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CATHAY - EURO (UK) LIMITED Events
14 Nov 2016
Registration of charge 045387310003, created on 11 November 2016
14 Nov 2016
Registration of charge 045387310004, created on 11 November 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 27 more events
23 Sep 2004
Return made up to 18/09/04; full list of members
23 Sep 2004
Registered office changed on 23/09/04 from: benson house 98-104 leonard street birmingham B12 odr
24 May 2004
Accounts for a dormant company made up to 30 September 2003
18 Oct 2003
Return made up to 18/09/03; full list of members
18 Sep 2002
Incorporation
11 November 2016
Charge code 0453 8731 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 56-60 newhall street birmingham B3 1JB…
11 November 2016
Charge code 0453 8731 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 56-60 newhall street birmingham B3 1JB…
28 March 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 34 bradshaw close erdington birmingham t/no WM871414; fixed…
28 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 34 bradshaw close edgbaston birmingham t/no. WM871414.