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 - LONDON

This company is listed in the following categories:
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

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