# Circadian Limited

## Details

- **Company number:** [03857131](https://find-and-update.company-information.service.gov.uk/company/03857131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1999
- **Registered office:** HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, SW11 4AN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Circadian (Ch) Limited](/group/54769) (3 companies)


## Previous names

- Lots Road Developments Limited (until 6 Sep 2000)
- Burginhall 1128 Limited (until 9 Dec 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIU, Justin Kwok Hung | director | 12 Jun 2015 |  |
| KAM, Hing Lam | director | 9 Sep 2011 |  |
| TAM, Raymond | director | 9 Sep 2011 |  |
| CHOW, Wai Kam Raymond | director | 15 Feb 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Circadian (Ch) Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Circadian Limited → [Circadian (Ch) Limited](/company/04005637)



## Controls

- [Chelsea Waterfront Nominee 1 Limited](/company/09033107) (09033107)
- [Chelsea Waterfront Nominee 2 Limited](/company/08936476) (08936476)



## Directors' other companies

- [KAM, Hing Lam](/person/5387018) - director at [Northumbrian Water Limited](/company/02366703)
- [KAM, Hing Lam](/person/5387018) - director at [West Gas Networks Limited](/company/08151511)
- [KAM, Hing Lam](/person/5387018) - director at [Electricity First Limited](/company/07233880)
- [KAM, Hing Lam](/person/5387018) - director at [Australian Gas Networks UK 2 Limited](/company/09178242)



## Companies at the same address

- [As Watson Group Limited](/company/01737742) (01737742)
- [Circadian (Ch) Limited](/company/04005637) (04005637)
- [Hutchison Whampoa Finance UK PLC](/company/05990939) (05990939)
- [Joplings Financial Services Limited](/company/01073817) (01073817)
- [Merchant Retail Group Limited](/company/01465195) (01465195)
- [MRG Department Stores (Jop) Limited](/company/00503553) (00503553)
- [The Perfume Shop Holdings Limited](/company/03946547) (03946547)
- [The Perfume Shop Limited](/company/02699577) (02699577)
- [Tom Group Agents (UK) Limited](/company/05655571) (05655571)