Cathay Investments 2 Properties Limited

Proposed for strike-off09622202 Private limited company
Incorporated
3 June 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2015
British
Born June 1952 (74)
Officer history (1 former)
19 April 2024
Resigned Johnson, Kevin Andrew as Director
3 June 2015
Appointed Chaing, Ben Ka Ping as Director
3 June 2015
Appointed Johnson, Kevin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07475530

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
Cathay Investments 2 Properties Limited This company Proposed for strike-offOwns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Humatt Limited Proposed for strike-offOwns 75–100% of shares
Buttons Bear and Friends Limited Proposed for strike-offOwns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Euroresins UK Limited Owns 75–100% of shares
Marpex Chemicals Limited Proposed for strike-offOwns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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