CHINATOWN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 02057503
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CHINATOWN PROPERTIES LIMITED are www.chinatownproperties.co.uk, and www.chinatown-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and five months. Chinatown Properties Limited is a Private Limited Company. The company registration number is 02057503. Chinatown Properties Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Chinatown Properties Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £696.81k. It is £85.61k against last year. And the total assets are £757.64k, which is £95.66k against last year. KWAN, Peggie is a Secretary of the company. CHEUNG, Henry is a Director of the company. CHEUNG, Louisa Marcia is a Director of the company. Director CHEUNG, Yan Ho has been resigned. The company operates in "Development of building projects".


chinatown properties Key Finiance

LIABILITIES £696.81k
+14%
CASH n/a
TOTAL ASSETS £757.64k
+14%
All Financial Figures

Current Directors

Secretary
KWAN, Peggie
Director
CHEUNG, Henry
Appointed Date: 18 April 2002
57 years old
Director
CHEUNG, Louisa Marcia
Appointed Date: 01 September 1993
58 years old

Resigned Directors

Director
CHEUNG, Yan Ho
Resigned: 21 June 1999
87 years old

Persons With Significant Control

Ms Louisa Marcia Cheung
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHINATOWN PROPERTIES LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Total exemption small company accounts made up to 31 January 2015
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 129 more events
15 Oct 1986
Registered office changed on 15/10/86 from: paramount company formations LIMITED 41 wadeson street london E2 9DP
15 Oct 1986
Registered office changed on 15/10/86 from: paramount company formations LIMITED 41 wadeson street london E2 9DP
15 Oct 1986
Secretary resigned;director resigned;new director appointed
15 Oct 1986
Secretary resigned;director resigned;new director appointed
23 Sep 1986
Certificate of Incorporation

CHINATOWN PROPERTIES LIMITED Charges

31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 9 January 2013
Persons entitled: The Bank of East Asia, Limited
Description: 43 frith street london W1 and its proceeds of sale and all…
31 July 2002
Deed of assignment relating to rental income
Delivered: 7 August 2002
Status: Satisfied on 9 January 2013
Persons entitled: The Bank of East Asia, Limited
Description: All rents and other income which now are or may from time…
26 November 2001
Letter
Delivered: 3 December 2001
Status: Satisfied on 4 September 2002
Persons entitled: Dao Heng Bank Limited
Description: Its undertaking and all property and assets whatsoever and…
18 February 1992
Legal charge
Delivered: 19 February 1992
Status: Satisfied on 4 September 2002
Persons entitled: Overseas Trust Bank Limited
Description: All that f/h property k/a 43 frith street in the city of…
29 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 4 September 2002
Persons entitled: National Westminster Bank PLC
Description: 43 frith street, london W1 l/b of city of westminster title…
29 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: 26 lisle street, london WC2 l/b of city of westminster…
29 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: 25A lisle street, london WC2 l/b of city of westminster…
29 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: 25 lisle street, london WC2 l/b of city of westminster…
29 January 1988
Legal mortgage
Delivered: 4 February 1988
Status: Satisfied on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: 27 lisle street, london WC2 l/b of westminster title no:-…

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