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Officers23

Documents100

Additional data

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Last updated: May 01, 2024

HUTCHISON WHAMPOA (EUROPE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jun 1985 (39 years ago)

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Summary

NameHUTCHISON WHAMPOA (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01923041
Incorporation Date17 Jun 1985 (39 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, SW11 4AN

Officers

corporate

IndividualUnited Kingdom

CK HUTCHISON (UK) LIMITED

Person with significant control


Appointed on30 Dec 2016

individual

IndividualUnited Kingdom

Hutchinson Whampoa (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Dec 2016

individual

IndividualUnited Kingdom

Ghosh, Asim

Director


Appointed on30 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Derwent, Robin Evelyn Leo, The Right Honourable Lord

Director


Resigned on01 Jan 2008

individual

IndividualUnited Kingdom

Shih, Edith

Secretary


Appointed on31 Mar 1999

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Nominee Secretary


Appointed on08 Jul 1985

Resigned on31 Mar 1999

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Documents

DateNameTypeDocument
11 Aug 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type fullAAView
09 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is HUTCHISON WHAMPOA (EUROPE) LIMITED's headquarters?

HUTCHISON WHAMPOA (EUROPE) LIMITED's headquarters is located at LONDON, HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, SW11 4AN

What is HUTCHISON WHAMPOA (EUROPE) LIMITED's industry?

HUTCHISON WHAMPOA (EUROPE) LIMITED is in the industry of Other business support service activities n.e.c.

What year was HUTCHISON WHAMPOA (EUROPE) LIMITED started?

HUTCHISON WHAMPOA (EUROPE) LIMITED was started in 1985

Sources: Companies House