HUTCHISON WHAMPOA (EUROPE) LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Ck Hutchison (Uk) Limited
Notified on	:	30 December 2016
Status	:	Active
Address	:	Hutchison House, 5 Hester Road, London, SW11 4AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hutchinson Whampoa (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Hutchinson House, 5 Hester Road, London, SW11 4AN
Nature of control	:	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

HUTCHISON WHAMPOA (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement