Convoys Properties Limited

Active05338227 Private limited company
Incorporated
20 January 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Full
Region
Greater London
Address
Hutchison House
5 Hester Road
Battersea, London
SW11 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2015
Also at Chelsea Waterfront Nominee 1 Limited, Chelsea Waterfront Nominee 2 Limited, Circadian (CH) Limited · more companies
Canadian
Born July 1950 (76)
Yeung, Eirene
Secretary · Appointed 3 June 2015
Director · Appointed 9 September 2011
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies
Chinese
Born October 1946 (80)
Director · Appointed 9 September 2011
Also at Circadian (CH) Limited, Circadian Limited, Hutchison Property Group (UK) Limited · more companies
British
Born February 1954 (72)
Director · Appointed 21 January 2005
Also at Chelsea Waterfront Limited, Chelsea Waterfront Nominee 1 Limited, Circadian (CH) Limited · more companies
British
Born September 1947 (79)
Officer history (8 former)
12 June 2015
Appointed Chiu, Justin Kwok Hung as Director
3 June 2015
Appointed Yeung, Eirene as Secretary
3 June 2015
Resigned Chow, Susan Mo Fong as Director
3 June 2015
Resigned Shih, Edith as Secretary
9 September 2011
Resigned Ip, Tak Chuen Edmond as Director
9 September 2011
Appointed Kam, Hing Lam as Director
9 September 2011
Appointed Tam, Raymond as Director
9 September 2011
Resigned Chung, Davy Sun Keung as Director
1 November 2005
Appointed Chung, Davy Sun Keung as Director
1 November 2005
Resigned Magnus, George Colin as Director
21 January 2005
Appointed Ip, Tak Chuen Edmond as Director
21 January 2005
Appointed Shih, Edith as Secretary
21 January 2005
Appointed Magnus, George Colin as Director
21 January 2005
Appointed Chow, Susan Mo Fong as Director
21 January 2005
Appointed Chow, Raymond Wai Kam as Director
21 January 2005
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
21 January 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
21 January 2005
Resigned Abogado Nominees Limited as Corporate Nominee Director
20 January 2005
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
20 January 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
20 January 2005
Appointed Abogado Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 77

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
30 January 2026Confirmation statement with updates20 January 2026
7 October 2025Full accounts31 December 2024
2 April 2025Statement of capital following an allotment of shares
21 January 2025Register inspection address has been changed
Show all 77 filings

Some other companies at this address

As Watson (P&C UK) Ltd
As Watson Group Limited
Atlantic Regeneration Investment 1 Limited Partnership
Circadian (CH) Limited
Circadian Limited
Hutchison Whampoa Finance UK PLC

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