HUTCHISON LR PROPERTIES LIMITED

Profile HUTCHISON LR PROPERTIES LIMITED

Actual on 01.09.2020
Company name
HUTCHISON LR PROPERTIES LIMITED
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Company number
03896213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 17 December 2020 due by Thursday, 28 January 2021

Last statement dated Tuesday, 17 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
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PSC and Officers HUTCHISON LR PROPERTIES LIMITED

Officers

(as of 07.04.2020)

CHOW, Raymond Wai Kam
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: Hong Kong
KAM, Hing Lam
Status: Active
Appointed on: Friday, 09 September 2011
Correspondence address: 38/F Block 2 Estoril Court, 55 Garden Road, China, Hong Kong, Flat C
Nationality: Chinese
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: Hong Kong
TAM, Raymond
Status: Active
Appointed on: Friday, 09 September 2011
Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director Of Finance
Country of residence: China
YEUNG, Eirene
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Role: Secretary
CHUNG, Davy Sun Keung
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 09 September 2011
Correspondence address: 16 Cape Drive, China, Hong Kong, Chung Hom Kok
Nationality: Chinese
Date of birth: April 1951
Role: Director
Occupation: Director
IP, Edmond Tak Chuen
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 09 September 2011
Correspondence address: 10/F., Park Place,, Hong Kong, No. 7 Tai Tam Reservoir Road, Flat B2
Nationality: Chinese
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: Hong Kong
MAGNUS, George Colin
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 01 November 2005
Correspondence address: Flat A, 9/F, Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director
DH & B DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Tuesday, 15 February 2000
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DH & B MANAGERS LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Tuesday, 15 February 2000
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
GRAY'S INN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Tuesday, 15 February 2000
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Corporate Nominee Secretary
CHOW, Susan Mo Fong
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 03 June 2015
Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: Hong Kong, China
SHIH, Edith
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 03 June 2015
Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Saturday, 17 December 2016
Legal form: Persons With Significant Control Statement