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 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
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 |