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CHINESE ESTATES (EATON SQUARE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chinese Estates (eaton Square) Limited. The company was founded 16 years ago and was given the registration number 06577746. The firm's registered office is in LONDON. You can find them at Intershore Suites Room 403, Dowgate Hill House,, 14-16 Dowgate Hill,, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CHINESE ESTATES (EATON SQUARE) LIMITED
Company Number:06577746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Intershore Suites Room 403, Dowgate Hill House,, 14-16 Dowgate Hill,, London, England, EC4R 2SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Corporate Secretary28 April 2014Active
Flat A, 17/F., Josephine Court, 12 Shiu Fai Terrace, Mid-Levels East, Hong Kong,

Director29 March 2017Active
No. 2 Goldsmith Road, Jardine's Lookout, Hong Kong, Hong Kong,

Director16 August 2016Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary28 April 2008Active
Flat A, 7/F, Block 3, Site 9, Whampoa Garden, Hunghom, Kowloon, Hong Kong,

Director31 October 2008Active
No. 2, Goldsmith Road, Jardine's Lookout, Hong Kong,

Director28 April 2008Active
Flat C 11/F, Claymore Lodge, No. 33 Village Road, Hong Kong, Hong Kong,

Director11 December 2009Active
Unit 25,, 9/F Block A Fontana Gardens, Tai Hang Road, Hong Kong,

Director28 April 2008Active

People with Significant Control

Ms Hoi-Wan Chan
Notified on:29 March 2017
Status:Active
Date of birth:October 1979
Nationality:Chinese
Country of residence:Hong Kong
Address:No. 2 Goldsmith Road, Jardine's Lookout, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change corporate secretary company with change date.

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2021-03-01Address

Change registered office address company with date old address new address.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Change corporate secretary company with change date.

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2018-10-08Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-11Officers

Change person director company with change date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Appoint person director company with name date.

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2017-04-24Officers

Termination director company with name termination date.

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2017-04-24Officers

Termination director company with name termination date.

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2017-04-20Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Appoint person director company with name date.

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