HUTCHISON WHAMPOA (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

HUTCHISON WHAMPOA (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUTCHISON WHAMPOA (EUROPE) LIMITED was incorporated 38 years ago on 17/06/1985 and has the registered number: 01923041. The accounts status is FULL and accounts are next due on 30/09/2024.

HUTCHISON WHAMPOA (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITH SHIH Jan 1952 British Secretary 1999-03-31 CURRENT
CANNING KIN NING FOK Aug 1951 British Director 2019-12-30 CURRENT
MR ASIM GHOSH Dec 1947 Canadian Director 2019-12-30 CURRENT
MS EDITH SHIH Jan 1952 British Director 2019-12-30 CURRENT
CHUN FUN CLEMENCE CHENG Dec 1958 British Director 2019-12-30 CURRENT
MR CANNING KIN NING FOK Aug 1951 British Director 2005-07-06 UNTIL 2016-10-03 RESIGNED
MR CANNING KIN NING FOK Aug 1951 British Director 1993-09-01 UNTIL 2004-03-17 RESIGNED
MR FRANK JOHN SIXT Nov 1951 Canadian Director 1998-01-01 UNTIL 2004-03-17 RESIGNED
WILLIAM SHURNIAK Jul 1931 Canadian Director RESIGNED
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2005-07-06 UNTIL 2019-12-30 RESIGNED
RICHARD HENRY OTOOLE Apr 1947 Irish Director 2002-07-12 UNTIL 2009-04-01 RESIGNED
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2013-03-04 UNTIL 2019-12-30 RESIGNED
SIMON MURRAY Mar 1940 British Director RESIGNED
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2004-03-17 UNTIL 2019-12-30 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 1998-01-01 UNTIL 2016-10-03 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 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 2016-08-01 RESIGNED
RICHARD WAICHI CHAN Jul 1949 American Director 2010-12-23 UNTIL 2013-03-04 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1985-07-08 UNTIL 1999-03-31 RESIGNED
ROBIN CHENG KHOONG SNG Sep 1940 Singaporean Director 2010-12-23 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ck Hutchison (Uk) Limited 2016-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hutchinson Whampoa (Uk) Limited 2016-04-06 - 2016-12-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON WHAMPOA (UK) LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
HUTCHISON GATEWAY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
MERCHANT RETAIL GROUP LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
CHEUNG KONG INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALBION PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
HUTCHISON 3G UK LIMITED READING ENGLAND Active FULL 61200 - Wireless telecommunications activities
HUTCHISON 3G UK HOLDINGS LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE PERFUME SHOP HOLDINGS LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
STRATEGIC VISIONS LIMITED FELIXSTOWE Dissolved... DORMANT 99999 - Dormant Company
HUTCHISON WHAMPOA SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A.S. WATSON (P&C UK) LTD LONDON Active FULL 70100 - Activities of head offices
HUTCHISON WHAMPOA FINANCE UK PLC BATTERSEA Active FULL 82990 - Other business support service activities n.e.c.
LONDON THAMESPORT INVESTMENTS LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
HGC GLOBAL COMMUNICATIONS (UK) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
HUTCHISON 3G IRELAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CK TELECOMS UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CK HUTCHISON (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRILLIANT DESIGN (BVI) LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PERFUME SHOP LIMITED BATTERSEA Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE NATIONAL BYWAY TRUST LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THE COSMETIC SHOP LIMITED LONDON Active DORMANT 99999 - Dormant Company
NORMAN FOSTER FOUNDATION (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE PERFUME SHOP HOLDINGS LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
A.S. WATSON (P&C UK) LTD LONDON Active FULL 70100 - Activities of head offices
3UK RETAIL LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
TIGRATEX LIMITED LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
FOSTER + PARTNERS INTERMEDIARY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.