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 17 years ago on 28/04/2008 and has the registered number: 06577746. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

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 31/12/2023 30/09/2025

Registered Office

INTERSHORE SUITES, DOWGATE HILL HOUSE
LONDON
EC4R 2SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2024 12/05/2025

Map

ENGLAND

Company Officers - Current and Previous

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