Menna Overview
Here’s a quick overview of HUTCHISON WHAMPOA AGENTS (UK) LIMITED 👀 — a London based business that started in 2000.
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
- Company statusactive
- Company No04080770
- Age25 years 10 months Incorporated 26 September 2000
- Officers4
Address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
HUTCHISON WHAMPOA AGENTS (UK) LIMITED is an active company incorporated on 26 September 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 12 Aug 2015
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 26 Sept 2000 | |
| GIRGULIS, James Demitrius, Mr. | director | Mar 1956 | 01 Jan 2023 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 30 May 2007 |
| SHIH, Edith | director | Jan 1952 | 26 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SHIH, Edith, SALBAING, Christian Nicolas Roger are mutual persons.
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SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HUTCHISON WHAMPOA AGENTS (UK) LIMITED 👀 — a London based business that started in 2000.