CATHAY INVESTMENTS 2 LIMITED
WORTHING APEX DC PROPERTIES LIMITED APEX HOLDING LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 07475530
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Simon Denbond Chaing as a director on 13 April 2017; Appointment of Mrs Maria Yee Sui Chaing as a director on 13 April 2017; Registration of charge 074755300002, created on 30 December 2016. The most likely internet sites of CATHAY INVESTMENTS 2 LIMITED are www.cathayinvestments2.co.uk, and www.cathay-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathay Investments 2 Limited is a Private Limited Company. The company registration number is 07475530. Cathay Investments 2 Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Cathay Investments 2 Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CHAING, Benjamin Ka Ping is a Director of the company. CHAING, Maria Yee Sui is a Director of the company. CHAING, Simon Denbond is a Director of the company. JOHNSON, Kevin Andrew is a Director of the company. NICHOLAS, David John is a Director of the company. THWAITES, Gregory Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CHAING, Benjamin Ka Ping
Appointed Date: 21 December 2010
73 years old
Director
CHAING, Maria Yee Sui
Appointed Date: 13 April 2017
67 years old
Director
CHAING, Simon Denbond
Appointed Date: 13 April 2017
35 years old
Director
JOHNSON, Kevin Andrew
Appointed Date: 13 January 2015
56 years old
Director
NICHOLAS, David John
Appointed Date: 26 April 2016
44 years old
Director
THWAITES, Gregory Mark
Appointed Date: 01 May 2016
52 years old

Persons With Significant Control

Mrs Maria Yee Sui Chaing
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Denbond Chaing
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Ka Ping Chaing
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHAY INVESTMENTS 2 LIMITED Events

18 Apr 2017
Appointment of Mr Simon Denbond Chaing as a director on 13 April 2017
18 Apr 2017
Appointment of Mrs Maria Yee Sui Chaing as a director on 13 April 2017
09 Jan 2017
Registration of charge 074755300002, created on 30 December 2016
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 23 more events
22 Feb 2012
Annual return made up to 21 December 2011 with full list of shareholders
11 Mar 2011
Company name changed apex holding LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-01-06
28 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-06
28 Jan 2011
Change of name notice
21 Dec 2010
Incorporation

CATHAY INVESTMENTS 2 LIMITED Charges

30 December 2016
Charge code 0747 5530 0002
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank Pic
Description: All liabilities under tlie finance documents, which…
24 August 2015
Charge code 0747 5530 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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