This company is commonly known as Hutchison Whampoa (europe) Limited. The company was founded 39 years ago and was given the registration number 01923041. The firm's registered office is in LONDON. You can find them at Hutchison House 5 Hester Road, Battersea, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HUTCHISON WHAMPOA (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 01923041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hutchison House 5 Hester Road, Battersea, London, SW11 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Secretary | 31 March 1999 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 30 December 2019 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 30 December 2019 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 30 December 2019 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 30 December 2019 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | - | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 08 July 1985 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 23 December 2010 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 January 1998 | Active |
| Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH | Director | - | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 06 July 2005 | Active |
| 1 King Tak Street, 10th Floor, Kowloon, Hong Kong, | Director | 01 September 1993 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 January 1998 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 17 March 2004 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 04 March 2013 | Active |
| Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, FOREIGN | Director | - | Active |
| Casa Das Pedras C P 263e Lt 7, Mte Piscarreta, Lagos, Portugal, FOREIGN | Director | 12 July 2002 | Active |
| Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN | Director | 06 July 2005 | Active |
| 9f Woodland Heights, 2f Wongneichong Gap Road Happy Valle, Hong Kong, Hong Kong, FOREIGN | Director | - | Active |
| Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN | Director | 01 January 1998 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 23 December 2010 | Active |
| Ck Hutchison (Uk) Limited | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Hutchison House, 5 Hester Road, London, SW11 4AN |
| Nature of control | : |
|
| Hutchinson Whampoa (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Hutchinson House, 5 Hester Road, London, SW11 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
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