Company information:
Hookedge Limited (No: 03367100)
Address: C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: YING NAM ANTARES CHENG ( DOB: Apr-1958 From: Aug-2008 )
Current Director: HOI KEI CHENG ( DOB: Jun-1989 From: Mar-2020 )
Current Director: YING NAM CHENG ( DOB: Nov-1957 From: Aug-2008 )
Current Director: SIU PING LI ( DOB: Nov-1962 From: May-2008 )
Current Director: SUNIL TULI ( DOB: Feb-1957 From: Aug-2015 )
Resigned Director: BORGE HJORT ANDERSEN ( From: May-2008 To: May-2008 )
Resigned Director: ROMOLO CICHERO ( DOB: Nov-1938 From: May-2008 To: Aug-2008 )
Resigned Director: PATRICK LATHBRIDGE COX ( DOB: Mar-1963 From: Jun-1997 To: Jan-2023 )
Resigned Director: ROBERT LEE ( From: Jun-2006 To: May-2008 )
Resigned Director: ROBERT LEE ( From: May-2008 To: Oct-2009 )
Resigned Director: SIU PING LI ( From: Jun-2006 To: May-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: SIMON LOW-NANG ( From: Oct-2009 To: May-2015 )
Resigned Director: ANDREW WINSHIP OLIVER ( DOB: Jul-1963 From: May-2005 To: Jun-2006 )
Resigned Director: PETER RILEY ( DOB: Jan-1947 From: Jul-2008 To: Aug-2008 )
Resigned Director: PETER CHARLES SELLS ( DOB: Sep-1948 From: Jan-2004 To: Mar-2020 )
Resigned Director: RICHARD CHARLES THOMPSON ( DOB: Jul-1964 From: Feb-2005 To: Jun-2006 )
Resigned Director: SUNIL TULI ( From: Jun-2006 To: Apr-2008 )
Resigned Secretary: ANTHONY JAMES BOTTOMLEY ( DOB: Aug-1945 From: Jun-1997 To: Jun-2000 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Aug-2008 To: Jan-2022 )
Resigned Secretary: ROMOLO CICHERO ( DOB: Nov-1938 From: May-2008 To: Oct-2008 )
Resigned Secretary: INVESTIA NOMINEE SERVICES LIMITED ( From: Apr-2008 To: May-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: JOHN EDWARD ROBERTSON SELBY ( DOB: Mar-1968 From: Jun-2000 To: Mar-2003 )
Resigned Secretary: PETER CHARLES SELLS ( DOB: Sep-1948 From: Jan-2004 To: Apr-2008 )
Resigned Secretary: KEVIN SNOWDEN ( From: Mar-2003 To: Jan-2004 )
Persons of Significant Control:
Ying Nam Cheng, C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)