CHINESE ESTATES (EATON SQUARE) LIMITED - LONDON


Company Profile Company Filings

Overview

CHINESE ESTATES (EATON SQUARE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHINESE ESTATES (EATON SQUARE) LIMITED was incorporated 15 years ago on 28/04/2008 and has the registered number: 06577746. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHINESE ESTATES (EATON SQUARE) LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

INTERSHORE SUITES, DOWGATE HILL HOUSE
LONDON
EC4R 2SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SZE WAN CHAN Oct 1978 Chinese Director 2017-03-29 CURRENT
MS CHAN HOI WAN Oct 1979 Chinese Director 2016-08-16 CURRENT
INTERSHORE CONSULT (UK) LIMITED Corporate Secretary 2014-04-28 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2008-04-28 UNTIL 2014-04-28 RESIGNED
MR MING WAI LAU Aug 1980 British Director 2008-04-28 UNTIL 2008-10-31 RESIGNED
MR MING WAI LAU Aug 1980 British Director 2009-12-11 UNTIL 2017-03-29 RESIGNED
KWONG-WAI LAM Sep 1955 Chinese Director 2008-10-31 UNTIL 2009-12-11 RESIGNED
MR LUEN HUNG JOSEPH LAU Jul 1951 Chinese Director 2008-04-28 UNTIL 2017-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Hoi-Wan Chan 2017-03-29 10/1979 Hong Kong   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2023-09-20 31-12-2022 £40,328 equity
Micro-entity Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2022-10-14 31-12-2021 £34,082 equity
Micro-entity Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2021-10-01 31-12-2020 £32,809 equity
Micro-entity Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2019-10-01 31-12-2018 £28,785 equity
Micro-entity Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2018-09-29 31-12-2017 £29,007 equity
Micro-entity Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2017-09-29 31-12-2016 £-26,095 equity
Abbreviated Company Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2016-09-27 31-12-2015 £-23,191 equity
Abbreviated Company Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2015-08-22 31-12-2014 £-20,354 equity
Abbreviated Company Accounts - CHINESE ESTATES (EATON SQUARE) LIMITED 2014-09-06 31-12-2013 £10,605 Cash £-16,799 equity

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