HUTCHISON PROPERTY GROUP (UK) LIMITED
LONDON HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED MEMOGROVE LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 04004453
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Auditor's resignation. The most likely internet sites of HUTCHISON PROPERTY GROUP (UK) LIMITED are www.hutchisonpropertygroupuk.co.uk, and www.hutchison-property-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Property Group Uk Limited is a Private Limited Company. The company registration number is 04004453. Hutchison Property Group Uk Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Hutchison Property Group Uk Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . YEUNG, Eirene is a Secretary of the company. CHOW, Raymond Wai Kam is a Director of the company. HO, Edmond Wai Leung is a Director of the company. PAU, Ezra Yee Wan is a Director of the company. TAM, Raymond is a Director of the company. YEUNG, Eirene is a Director of the company. Secretary SHIH, Edith has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHOW, Susan Mo Fong has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
YEUNG, Eirene
Appointed Date: 03 June 2015
Director
CHOW, Raymond Wai Kam
Appointed Date: 19 July 2000
78 years old
Director
HO, Edmond Wai Leung
Appointed Date: 19 July 2000
66 years old
Director
PAU, Ezra Yee Wan
Appointed Date: 12 June 2015
70 years old
Director
TAM, Raymond
Appointed Date: 19 July 2000
71 years old
Director
YEUNG, Eirene
Appointed Date: 12 June 2015
65 years old

Resigned Directors

Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 19 July 2000
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 19 July 2000
Appointed Date: 30 June 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 July 2000
Appointed Date: 30 June 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 June 2000
Appointed Date: 31 May 2000
Director
CHOW, Susan Mo Fong
Resigned: 03 June 2015
Appointed Date: 19 July 2000
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 June 2000
Appointed Date: 31 May 2000
34 years old
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 19 July 2000
Appointed Date: 30 June 2000

HUTCHISON PROPERTY GROUP (UK) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
09 Feb 2016
Auditor's resignation
21 Jan 2016
Auditor's resignation
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
06 Jul 2000
New secretary appointed;new director appointed
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
06 Jul 2000
Location of register of members (non legible)
31 May 2000
Incorporation

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