CONVOYS PROPERTIES LIMITED
BATTERSEA, LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 05338227
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CONVOYS PROPERTIES LIMITED are www.convoysproperties.co.uk, and www.convoys-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convoys Properties Limited is a Private Limited Company. The company registration number is 05338227. Convoys Properties Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Convoys Properties Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . YEUNG, Eirene is a Secretary of the company. CHIU, Justin Kwok Hung is a Director of the company. CHOW, Raymond Wai Kam is a Director of the company. KAM, Hing Lam is a Director of the company. TAM, Raymond is a Director of the company. Secretary SHIH, Edith has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director CHUNG, Davy Sun Keung has been resigned. Director IP, Tak Chuen Edmond has been resigned. Director MAGNUS, George Colin has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YEUNG, Eirene
Appointed Date: 03 June 2015
Director
CHIU, Justin Kwok Hung
Appointed Date: 12 June 2015
75 years old
Director
CHOW, Raymond Wai Kam
Appointed Date: 21 January 2005
78 years old
Director
KAM, Hing Lam
Appointed Date: 09 September 2011
79 years old
Director
TAM, Raymond
Appointed Date: 09 September 2011
71 years old

Resigned Directors

Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 21 January 2005
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 21 January 2005
Appointed Date: 20 January 2005
Director
CHOW, Susan Mo Fong
Resigned: 03 June 2015
Appointed Date: 21 January 2005
71 years old
Director
CHUNG, Davy Sun Keung
Resigned: 09 September 2011
Appointed Date: 01 November 2005
74 years old
Director
IP, Tak Chuen Edmond
Resigned: 09 September 2011
Appointed Date: 21 January 2005
73 years old
Director
MAGNUS, George Colin
Resigned: 01 November 2005
Appointed Date: 21 January 2005
90 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 January 2005
Appointed Date: 20 January 2005
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 21 January 2005
Appointed Date: 20 January 2005

CONVOYS PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Auditor's resignation
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
21 Jan 2016
Auditor's resignation
...
... and 44 more events
28 Jan 2005
Location of register of members
28 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
28 Jan 2005
Secretary resigned;director resigned
28 Jan 2005
Director resigned
20 Jan 2005
Incorporation

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