CATHAY INVESTMENTS 2 LIMITED
43 FRIENDS ROAD, CROYDON CR0 1ED- Active
- Private Limited Company
- Company No. 07475530
- Last Updated: 01 Mar 2024
Company Profile
CATHAY INVESTMENTS 2 LIMITED was incorporated on Tuesday, December 21, 2010 as a Private Limited Company with registered address in CROYDON. CATHAY INVESTMENTS 2 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 10 months and 23 days.
| Name | CATHAY INVESTMENTS 2 LIMITED |
|---|---|
| Company number | 07475530 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRIENDS ROAD CROYDON CR0 1ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chaing Equities Limited 43 Friends Road, CR0 1ED |
Dates: Wednesday, November 28, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Yee Sui Chaing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Denbond Chaing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Benjamin Ka Ping Chaing Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CATHAY INVESTMENTS 2 LIMITED | 21 Dec 2010 |
| APEX HOLDING LIMITED | 11 Mar 2011 |
| APEX DC PROPERTIES LIMITED | 27 Jun 2014 |