HUTCHISON WHAMPOA (EUROPE) LIMITED
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON SW11 4AN- Active
- Private Limited Company
- Company No. 01923041
- Last Updated: 01 Mar 2024
Company Profile
HUTCHISON WHAMPOA (EUROPE) LIMITED was incorporated on Monday, June 17, 1985 as a Private Limited Company with registered address in LONDON. HUTCHISON WHAMPOA (EUROPE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 4 months and 27 days.
| Name | HUTCHISON WHAMPOA (EUROPE) LIMITED |
|---|---|
| Company number | 01923041 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ck Hutchison (Uk) Limited 5 Hester Road, Battersea, SW11 4AN |
Dates: Friday, December 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hutchinson Whampoa (Uk) Limited 5 Hester Road, SW11 4AN |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUTCHISON WHAMPOA (EUROPE) LIMITED | 17 Jun 1985 |