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Cpk (London) Limited (No: 03123437)

Address: ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND

Status: Active

Incorporated: 11-Feb-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Oct-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: TAN HAI SENG BENJAMIN ( DOB: Dec-1967   From: Apr-2019  )

Current Director: CHEE ONN CHOO ( DOB: Jan-1951   From: Apr-2019  )

Current Director: TOH GIAP ENG ( DOB: Sep-1955   From: Apr-2019  )

Current Director: CHIN YIEP HOH ( DOB: Feb-1970   From: Oct-2019  )

Current Director: CHOO CHEE ONN ( DOB: Jan-1951   From: Apr-2019  )

Current Director: TOH GAP SENG ( DOB: Jul-1950   From: Apr-2019  )

Current Director: HAI SENG BENJAMIN TAN ( DOB: Dec-1967   From: Apr-2019  )

Current Director: GAP SENG TOH ( DOB: Jul-1950   From: Apr-2019  )

Current Director: GIAP ENG TOH ( DOB: Sep-1955   From: Apr-2019  )

Current Director: GIAP ENG TOH ( DOB: Sep-1955   From: Apr-2019  )

Current Director: GAP SENG TOH ( DOB: Jul-1950   From: Apr-2019  )

Resigned Director: PERIAKARUPPAN ARAVINDAN ( DOB: May-1974   From: Apr-2015   To: Apr-2019  )

Resigned Director: YUE KAI CHAY (   From: Apr-2015   To: Apr-2019  )

Resigned Director: TENG HENG CHEW ERIC ( DOB: May-1959   From: Apr-2019   To: Oct-2019  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Director: WEE SENG KOH (   From: Apr-2015   To: Apr-2019  )

Resigned Director: SOK KOON LEE (   From: Sep-2001   To: Jan-2011  )

Resigned Director: JIT POH LIM ( DOB: Dec-1939   From: Nov-1995   To: Nov-2003  )

Resigned Director: RAYMOND KWAN SUNG LUM (   From: Nov-1995   To: Sep-2000  )

Resigned Director: DAVID KOK SENG LUM (   From: Nov-1995   To: Aug-2006  )

Resigned Director: KELVIN WEN SUM LUM (   From: Aug-2006   To: Apr-2015  )

Resigned Director: KENNETH GORDON ROSS MACLENNAN ( DOB: Mar-1946   From: Sep-2007   To: Sep-2011  )

Resigned Director: TEOW HONG JOSEPH NG ( DOB: Feb-1957   From: Sep-2000   To: Sep-2001  )

Resigned Director: SANG CHOI PANG (   From: May-2002   To: Sep-2007  )

Resigned Director: DAVID STUART RYLAND (   From: Nov-1995   To: Nov-1995  )

Resigned Director: HWEE TAN IRIS WU (   From: Jan-2011   To: Apr-2015  )

Resigned Secretary: SATBINDER SINGH CHEEMA ( DOB: May-1957   From: Dec-1995   To: Oct-1999  )

Resigned Secretary: ADRIAN KOH ( DOB: Apr-1962   From: Oct-1999   To: Jun-2007  )

Resigned Secretary: STEVE LIN JEN SIAN (   From: Oct-1999   To: Aug-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Secretary: CRAIG THOMPSON (   From: Nov-1995   To: Dec-1995  )

Persons of Significant Control:

Mr Koh Wee Meng, Crowne Plaza London Kensington 100 Cromwell Road, London, SW7 4ER: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-11)

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