HK PROPERTY HOLDINGS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 09211517
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address MILTARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Samson Lai Choi Law as a director on 8 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HK PROPERTY HOLDINGS LIMITED are www.hkpropertyholdings.co.uk, and www.hk-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hk Property Holdings Limited is a Private Limited Company. The company registration number is 09211517. Hk Property Holdings Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Hk Property Holdings Limited is Miltary House 24 Castle Street Chester Cheshire Ch1 2ds. . AU, Annie May Bo is a Director of the company. Secretary OLIVER & CO. SECRETARIAL SERVICES LIMITED has been resigned. Director LAW, Samson Lai Choi has been resigned. Director SEWELL, David Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AU, Annie May Bo
Appointed Date: 10 September 2014
57 years old

Resigned Directors

Secretary
OLIVER & CO. SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 10 September 2014
Director
LAW, Samson Lai Choi
Resigned: 08 June 2016
Appointed Date: 10 September 2014
62 years old
Director
SEWELL, David Alexander
Resigned: 10 September 2014
Appointed Date: 10 September 2014
80 years old

Persons With Significant Control

Mr Samson Lai Choi Law
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HK PROPERTY HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
05 Jul 2016
Termination of appointment of Samson Lai Choi Law as a director on 8 June 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE to Miltary House 24 Castle Street Chester Cheshire CH1 2DS on 7 June 2016
06 Jun 2016
Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 18 May 2016
...
... and 0 more events
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
19 Sep 2014
Termination of appointment of David Alexander Sewell as a director on 10 September 2014
19 Sep 2014
Appointment of Ms Annie May Bo Au as a director on 10 September 2014
19 Sep 2014
Appointment of Mr Samson Lai Choi Law as a director on 10 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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