CIRCADIAN LIMITED - BATTERSEA


Company Profile Company Filings

Overview

CIRCADIAN LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
CIRCADIAN LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03857131. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRCADIAN LIMITED - BATTERSEA

This company is listed in the following categories:
41100 - Development of building projects

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
BATTERSEA
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EIRENE YEUNG Secretary 2015-06-03 CURRENT
JUSTIN KWOK HUNG CHIU Jul 1950 Canadian Director 2015-06-12 CURRENT
RAYMOND WAI KAM CHOW Sep 1947 British Director 2000-02-15 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2011-09-09 CURRENT
RAYMOND TAM Feb 1954 British Director 2011-09-09 CURRENT
MR DENIS JAMES ANTHONY MAC DAID Aug 1944 British Director 2003-04-09 UNTIL 2004-02-20 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2000-02-15 UNTIL 2005-09-22 RESIGNED
MR RICHARD IAN MORBEY Mar 1946 British Secretary 2005-09-22 UNTIL 2006-02-22 RESIGNED
EDITH SHIH Jan 1952 British Secretary 2006-02-22 UNTIL 2015-06-03 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1999-10-06 UNTIL 2000-02-15 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1999-10-06 UNTIL 2000-02-15 RESIGNED
MR TAK CHUEN EDMOND IP Jun 1952 Chinese Director 2006-06-16 UNTIL 2011-09-09 RESIGNED
MR ALASDAIR JOHN NICHOLLS Oct 1963 British Director 2000-02-15 UNTIL 2003-05-14 RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director 2004-02-20 UNTIL 2006-02-22 RESIGNED
GEORGE COLIN MAGNUS Oct 1935 British Director 2000-02-15 UNTIL 2005-11-01 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-06 UNTIL 2000-02-15 RESIGNED
CLIFFORD ROBIN KNOTT Jul 1942 British Director 2000-02-15 UNTIL 2002-03-31 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-04-09 UNTIL 2006-02-22 RESIGNED
WAI LEUNG EDMOND HO Apr 1959 British Director 2005-11-01 UNTIL 2011-09-09 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2000-02-15 UNTIL 2005-11-01 RESIGNED
SUN KEUNG DAVY CHUNG Apr 1951 Chinese Director 2005-11-01 UNTIL 2011-09-09 RESIGNED
MO FONG SUSAN CHOW WOO Nov 1953 British Director 2000-02-15 UNTIL 2015-06-03 RESIGNED
MR JOHN HOWARD BROOKS Oct 1945 British Director 2000-02-15 UNTIL 2003-03-31 RESIGNED
RAYMOND TAM Feb 1954 British Director 2000-02-15 UNTIL 2011-09-08 RESIGNED

Persons with Significant Control

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

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