HUTCHISON GATEWAY LIMITED - LONDON


Overview

HUTCHISON GATEWAY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUTCHISON GATEWAY LIMITED was incorporated 52 years ago on 16/06/1971 and has the registered number: 01014551. The accounts status is DORMANT.

HUTCHISON GATEWAY LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITH SHIH Jan 1952 British Secretary 1999-03-31 CURRENT
EDITH SHIH Jan 1952 British Director 2007-02-23 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2007-02-23 CURRENT
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2007-02-23 CURRENT
WILLIAM SHURNIAK Jul 1931 Canadian Director RESIGNED
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2004-03-17 UNTIL 2007-02-23 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 1998-01-01 UNTIL 2007-02-23 RESIGNED
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2013-03-04 UNTIL 2017-09-12 RESIGNED
SIMON MURRAY Mar 1940 British Director RESIGNED
ROBIN CHENG KHOONG SNG Sep 1940 Singaporean Director 2010-12-23 UNTIL 2017-09-12 RESIGNED
MR FRANK JOHN SIXT Nov 1951 Canadian Director 1998-01-01 UNTIL 2004-03-17 RESIGNED
CANNING KIN NING FOK Aug 1951 British Director 1993-09-01 UNTIL 2004-03-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1982-12-31 UNTIL 1999-03-31 RESIGNED
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT Oct 1930 British Director RESIGNED
MRS SUSAN MO FONG CHOW Nov 1953 British Director 1998-01-01 UNTIL 2007-02-23 RESIGNED
RICHARD WAICHI CHAN Jul 1949 American Director 2010-12-23 UNTIL 2013-03-04 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hutchinson Whampoa (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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KRUIDVAT REAL ESTATE UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
3UK RETAIL LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
FIBRESPEED LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LONDON THAMESPORT INVESTMENTS LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
HUTCHISON WESTMINSTER LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Dissolved... FULL None Supplied

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