HUTCHISON GATEWAY LIMITED
LONDON HUTCHISON LONDON DEVELOPMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 01014551
Status Active
Incorporation Date 16 June 1971
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HUTCHISON GATEWAY LIMITED are www.hutchisongateway.co.uk, and www.hutchison-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six 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.Hutchison Gateway Limited is a Private Limited Company. The company registration number is 01014551. Hutchison Gateway Limited has been working since 16 June 1971. The present status of the company is Active. The registered address of Hutchison Gateway Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. MCGEE, Neil Douglas is a Director of the company. SALBAING, Christian Nicolas Roger is a Director of the company. SHIH, Edith is a Director of the company. SIXT, Frank John is a Director of the company. SNG, Robin Cheng Khoong is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHAN, Richard Waichi has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director DERWENT, Robin Evelyn Leo, The Right Honourable Lord has been resigned. Director FOK, Canning Kin Ning has been resigned. Director HO, Edmond Wai Leung has been resigned. Director LAI, Kai Ming Dominic has been resigned. Director MURRAY, Simon has been resigned. Director SHURNIAK, William has been resigned. Director SIXT, Frank John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 31 March 1999
Director
MCGEE, Neil Douglas
Appointed Date: 04 March 2013
74 years old
Director
SALBAING, Christian Nicolas Roger
Appointed Date: 23 February 2007
75 years old
Director
SHIH, Edith
Appointed Date: 23 February 2007
73 years old
Director
SIXT, Frank John
Appointed Date: 23 February 2007
74 years old
Director
SNG, Robin Cheng Khoong
Appointed Date: 23 December 2010
85 years old

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 31 March 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 31 December 1982
Director
CHAN, Richard Waichi
Resigned: 04 March 2013
Appointed Date: 23 December 2010
76 years old
Director
CHOW, Susan Mo Fong
Resigned: 23 February 2007
Appointed Date: 01 January 1998
72 years old
Director
DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Resigned: 23 February 2007
95 years old
Director
FOK, Canning Kin Ning
Resigned: 17 March 2004
Appointed Date: 01 September 1993
74 years old
Director
HO, Edmond Wai Leung
Resigned: 23 February 2007
Appointed Date: 01 January 1998
66 years old
Director
LAI, Kai Ming Dominic
Resigned: 23 February 2007
Appointed Date: 17 March 2004
72 years old
Director
MURRAY, Simon
Resigned: 01 September 1993
85 years old
Director
SHURNIAK, William
Resigned: 01 January 1998
94 years old
Director
SIXT, Frank John
Resigned: 17 March 2004
Appointed Date: 01 January 1998
74 years old

Persons With Significant Control

Hutchinson Whampoa (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HUTCHISON GATEWAY LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Sep 2015
Director's details changed for Mr Frank John Sixt on 13 August 2015
...
... and 103 more events
15 May 1987
Return made up to 12/05/87; full list of members
03 Apr 1987
Accounts for a dormant company made up to 31 December 1986
09 Aug 1986
Full accounts made up to 31 December 1985
09 Aug 1986
Return made up to 30/07/86; full list of members
09 Aug 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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