CKI NUMBER 1 LIMITED
CKI NUMBER 1 LIMITED is an active private limited company, incorporated on 15 June 2010. The nature of the business is Activities of head offices. The company's registered office is on Southwark Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CKI NUMBER 1 LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 07284853 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWINGTON HOUSE 237 |
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Address Line 2 | SOUTHWARK BRIDGE ROAD |
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Post Town | LONDON |
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County | ENGLAND |
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Postcode | SE1 6NP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CKI NUMBER 1 LIMITED
Directors
(The company's officers)
MR ANDREW JOHN HUNTER
(~65 year old British national)
LEVEL 12 CHEUNG KONG CENTRE 2 QUEENS ROAD, CENTRAL HONG KONG, CHINA, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2010
MR EDMOND TAK CHUEN IP
(~71 year old Chinese national)
LEVEL 12 CHEUNG KONG CENTRE 2 QUEENS ROAD, CENTRAL HONG KONG, CHINA, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 15/06/2010
MR HING LAM KAM
(~77 year old Chinese national)
LEVEL 12 CHEUNG KONG CENTRE 2 QUEENS ROAD, CENTRAL HONG KONG, HONG KONG, CHINA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 15/06/2010
MR DUNCAN NICHOLAS MACRAE
(~53 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2012
MR BASIL SCARSELLA
(~68 year old Australian national)
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LONDON
Appointed on 13/05/2011
MR BASIL SCARSELLA
(~68 year old Australian national)
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LONDON
Appointed on 13/05/2011
ANDREW CHARLES PACE
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 6NP
Appointed on 30/04/2018
Connections
(Shared officers)
AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- MR ANDREW JOHN HUNTER
- MR HING LAM KAM
AUSTRALIAN GAS NETWORKS UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CKI NUMBER 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 6NP.
Map of CKI NUMBER 1 LIMITED at local scale
Map of CKI NUMBER 1 LIMITED at district scale
More Companies in SE1 6NP
Other companies with registered offices in SE1 6NP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)