CompaniesInTheUK

ONE HERITAGE TOWER LIMITED

Company number 11780660 ·

Active

1 active / 4 ceased · persons with significant control

One Heritage Property Development (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-07
Correspondence address
9, Pine Close, Newark, NG24 2AU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11982934
Country registered
England And Wales

One Heritage Development Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-23
Ceased on
2024-01-03
Correspondence address
3rd Floor, J&C Building, Road Town, Tortola, VG1110, Virgin Islands, British
Legal form
Limited Liability Company
Place registered
British Virgin Islands Registry
Registration number
2003253
Country registered
Virgin Islands, British

Mr Yiu Tak Cheung

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-12
Ceased on
2019-09-10
Date of birth
March 1987
Nationality
British
Country of residence
Hong Kong
Correspondence address
80, Mosley Street, Manchester, M2 3FX, England

Cheshire Estates Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-22
Ceased on
2019-04-12
Correspondence address
Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10961063
Country registered
United Kingdom

One Heritage Property Development Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-22
Ceased on
2019-01-22
Correspondence address
Unit A3, 21/F, Tml Tower, 3, Hoi Shing Road,, Tsuen Wan, New Territory, Hong Kong
Legal form
Limited
Place registered
Hing Kong Companies Registry
Registration number
2749182
Country registered
Hong Kong