CHINESE ESTATES (EATON SQUARE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6AA

Company number 06577746
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address INTERSHORE SUITES ROOM 414, 88 KINGSWAY, LONDON, WC2B 6AA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Sze Wan Chan as a director on 29 March 2017; Termination of appointment of Luen Hung Joseph Lau as a director on 29 March 2017. The most likely internet sites of CHINESE ESTATES (EATON SQUARE) LIMITED are www.chineseestateseatonsquare.co.uk, and www.chinese-estates-eaton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chinese Estates Eaton Square Limited is a Private Limited Company. The company registration number is 06577746. Chinese Estates Eaton Square Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Chinese Estates Eaton Square Limited is Intershore Suites Room 414 88 Kingsway London Wc2b 6aa. . INTERSHORE CONSULT (UK) LIMITED is a Secretary of the company. CHAN, Sze Wan is a Director of the company. HOI WAN, Chan is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director LAM, Kwong-Wai has been resigned. Director LAU, Luen Hung Joseph has been resigned. Director LAU, Ming Wai has been resigned. Director LAU, Ming Wai has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Appointed Date: 28 April 2014
Director
CHAN, Sze Wan
Appointed Date: 29 March 2017
47 years old
Director
HOI WAN, Chan
Appointed Date: 16 August 2016
46 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 28 April 2014
Appointed Date: 28 April 2008
Director
LAM, Kwong-Wai
Resigned: 11 December 2009
Appointed Date: 31 October 2008
70 years old
Director
LAU, Luen Hung Joseph
Resigned: 29 March 2017
Appointed Date: 28 April 2008
74 years old
Director
LAU, Ming Wai
Resigned: 29 March 2017
Appointed Date: 11 December 2009
45 years old
Director
LAU, Ming Wai
Resigned: 31 October 2008
Appointed Date: 28 April 2008
45 years old

Persons With Significant Control

Ms Hoi-Wan Chan
Notified on: 29 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

CHINESE ESTATES (EATON SQUARE) LIMITED Events

09 May 2017
Confirmation statement made on 28 April 2017 with updates
24 Apr 2017
Appointment of Sze Wan Chan as a director on 29 March 2017
24 Apr 2017
Termination of appointment of Luen Hung Joseph Lau as a director on 29 March 2017
24 Apr 2017
Termination of appointment of Ming Wai Lau as a director on 29 March 2017
20 Apr 2017
Director's details changed for Ms Chan Hoi Wan on 20 April 2017
...
... and 34 more events
03 Dec 2008
Appointment terminated director ming lau
16 Oct 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
17 Jun 2008
Director's change of particulars / ming lau / 01/06/2008
06 May 2008
Secretary appointed jordan cosec LIMITED
28 Apr 2008
Incorporation

Similar Companies

CHINESE ERA (UK) LTD CHINESE ESSEX LTD CHINESE EXPRESS(RATHBONE ROAD) LTD CHINESE FAMILY FOR CHRIST UK CHINESE FAMOUS WINES PLC CHINESE FAST FOOD (UK) LIMITED CHINESE FLASH CHARACTERS LIMITED