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Convoys Properties Limited

05338227

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Incorporated 20/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41100
Development of building projects

Officers

Raymond Wai Kam Chow

director · Since 21/01/2005

DIRECTOR

BRITISH · HONG KONG · Age 78

Also on 3 other boards

Mr Hing Lam Kam

director · Since 09/09/2011

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Raymond Tam

director · Since 09/09/2011

DIRECTOR OF FINANCE

BRITISH · CHINA · Age 72

Also on 6 other boards

Eirene Yeung

secretary · Since 03/06/2015

Justin Kwok Hung Chiu

director · Since 12/06/2015

DIRECTOR

CANADIAN · HONG KONG · Age 76

Also on 4 other boards

Raymond Wai Kam Chow

director · Since 21/01/2005

British · Hong Kong · Age 78

Raymond Tam

director · Since 09/09/2011

British · China · Age 72

Hing Lam Kam

director · Since 09/09/2011

Chinese · Hong Kong · Age 79

Eirene Yeung

secretary · Since 03/06/2015

Justin Kwok Hung Chiu

director · Since 12/06/2015

Canadian · Hong Kong · Age 76

Former

Abogado Nominees Limited

corporate nominee secretary · Resigned 21/01/2005

Abogado Custodians Limited

corporate nominee director · Resigned 21/01/2005

Abogado Nominees Limited

corporate nominee director · Resigned 21/01/2005

George Colin Magnus

director · Resigned 01/11/2005

Tak Chuen Edmond Ip

director · Resigned 09/09/2011

Davy Sun Keung Chung

director · Resigned 09/09/2011

Susan Mo Fong Chow

director · Resigned 03/06/2015

Edith Shih

secretary · Resigned 03/06/2015

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Hutchison House
2026-07-18

HUTCHISON HOUSE

post townBattersea, London
2026-07-18

BATTERSEA, LONDON