PACIFIC & ORIENT PROPERTIES LTD - LONDON
Company Profile | Company Filings |
Overview
PACIFIC & ORIENT PROPERTIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACIFIC & ORIENT PROPERTIES LTD was incorporated 11 years ago on 07/05/2013 and has the registered number: 08518872. The accounts status is FULL and accounts are next due on 30/06/2024.
PACIFIC & ORIENT PROPERTIES LTD was incorporated 11 years ago on 07/05/2013 and has the registered number: 08518872. The accounts status is FULL and accounts are next due on 30/06/2024.
PACIFIC & ORIENT PROPERTIES LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 | CURRENT | ||
DR ZAHA RINA ZAHARI | Dec 1961 | Malaysian | Director | 2017-03-01 | CURRENT |
MR KIM FATT YONG | Mar 1962 | Malaysian | Director | 2013-05-07 | CURRENT |
MR ROBERT BRYAN PICK | Sep 1957 | British | Director | 2017-11-13 | CURRENT |
MR HING YOONG LIM | Jan 1978 | Malaysian | Director | 2016-07-18 | CURRENT |
MS BEE KIM KNG | Jun 1966 | Malaysian | Director | 2013-05-07 | CURRENT |
MR THYE SENG CHAN | Dec 1956 | Malaysian | Director | 2013-05-07 | CURRENT |
MR LIAN GEOK ENG | Dec 1954 | Malaysian | Director | 2013-05-07 UNTIL 2016-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thye Seng Chan | 2016-04-06 | 12/1956 | Kuala Lumpur |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |