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 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
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 |
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 |