CATHAY PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1NB

Company number 03762659
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 2ND FLOOR CATHAY BUILDING, 86 HOLLOWAY HEAD, BIRMINGHAM, B1 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of CATHAY PROPERTIES LIMITED are www.cathayproperties.co.uk, and www.cathay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathay Properties Limited is a Private Limited Company. The company registration number is 03762659. Cathay Properties Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Cathay Properties Limited is 2nd Floor Cathay Building 86 Holloway Head Birmingham B1 1nb. . HO, David Tat Wai is a Secretary of the company. CHEW SIEGEL, Cheyenne is a Director of the company. HO, David Tat Wai is a Director of the company. WILKES, Christine Ching Kui is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HO, David Tat Wai
Appointed Date: 29 April 1999

Director
CHEW SIEGEL, Cheyenne
Appointed Date: 29 April 1999
53 years old

Director
HO, David Tat Wai
Appointed Date: 29 April 1999
61 years old

Director
WILKES, Christine Ching Kui
Appointed Date: 29 April 1999
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 29 April 1999
Appointed Date: 29 April 1999
73 years old

Persons With Significant Control

Skmd Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHAY PROPERTIES LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 44 more events
10 May 1999
Ad 29/04/99--------- £ si 99@1=99 £ ic 1/100
10 May 1999
Registered office changed on 10/05/99 from: somerset house temple street birmingham west midlands B2 5DN
10 May 1999
Secretary resigned
10 May 1999
Director resigned
29 Apr 1999
Incorporation

CATHAY PROPERTIES LIMITED Charges

22 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 86 holloway head birmingham…