ONE HERITAGE TOWER LIMITED

Company number 11780660

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 5 January 2024

One Heritage Development Limited (Ceased)

• Correspondence address: 3rd Floor, J&C Building, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 23 November 2020
• Ceased on: 3 January 2024
• Governing law: Companies Ordinance (Chapter 622)
• Legal form: Limited Liability Company
• Place registered: British Virgin Islands Registry
• Registration number: 2003253
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

One Heritage Property Development (Uk) Limited (Ceased)

• Correspondence address: 9 Pine Close, Newark, England, NG24 2AU
• Notified on: 7 May 2019
• Ceased on: 21 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11982934
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Yiu Tak Cheung (Ceased)

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

Cheshire Estates Limited (Ceased)

• Correspondence address: Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP
• Notified on: 22 January 2019
• Ceased on: 12 April 2019
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10961063
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

One Heritage Property Development Limited (Ceased)

• Correspondence address: Unit A3, 21/F, Tml Tower, 3, Hoi Shing Road,, Tsuen Wan, New Territory, Hong Kong
• Notified on: 22 January 2019
• Ceased on: 22 January 2019
• Governing law: Hong Kong
• Legal form: Limited
• Place registered: Hing Kong Companies Registry
• Registration number: 2749182
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors