PACIFIC & ORIENT PROPERTIES LTD
PACIFIC & ORIENT PROPERTIES LTD is an active private limited company, incorporated on 7 May 2013. The nature of the business includes Activities of venture and development capital companies and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PACIFIC & ORIENT PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08518872 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/05/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50, BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 29/01/2025 |
|---|---|
| Last Made Up Date | 15/01/2024 |
Return
| Next Due Date | 12/02/2017 |
|---|---|
| Last Made Up Date | 15/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
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
Company Name History
From incorporation onwards:
PACIFIC & ORIENT PROPERTIES LTD
Directors
(The company's officers)
MR THYE SENG CHAN
(~67 year old Malaysian national)
11TH FLOOR WISMA BUMI RAYA, 10 JALAN RAJA LAUT, KUALA LUMPUR, 50350, MALAYSIA
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in MALAYSIA
Appointed on 07/05/2013
MS BEE KIM KNG
(~57 year old Malaysian national)
11TH FLOOR WISMA BUMI RAYA, 10 JALAN RAJA LAUT, KUALA LUMPUR, 50350, MALAYSIA
- Current Director
- Gives occupation as SENIOR MANAGER
- Usually resident in MALAYSIA
Appointed on 07/05/2013
MR HING YOONG LIM
(~46 year old Malaysian national)
11TH FLOOR WISMA BUMI RAYA 10 JALAN RAJA LAUT, KUALA LUMPUR, 50350, MALAYSIA
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in MALAYSIA
Appointed on 18/07/2016
MR ROBERT BRYAN PICK
(~66 year old British national)
10 COLLEGE FIELDS, MARLBOROUGH, WILTSHIRE, SN8 1UA, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in ENGLAND
Appointed on 13/11/2017
MR KIM FATT YONG
(~62 year old Malaysian national)
11TH FLOOR WISMA BUMI RAYA, 10 JALAN RAJA LAUT, KUALA LUMPUR, 50350, MALAYSIA
- Current Director
- Gives occupation as SENIOR ACCOUNTS MANAGER
- Usually resident in MALAYSIA
Appointed on 07/05/2013
DR ZAHA RINA ZAHARI
(~62 year old Malaysian national)
11TH FLOOR WISMA BUMI RAYA 10 JALAN RAJA LAUT, KUALA LUMPUR, 50350, MALAYSIA
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in MALAYSIA
Appointed on 01/03/2017
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Secretary
Appointed on 07/05/2013
Shareholders
(Persons of Significant Control)
Mr Thye Seng Chan
(~67 year old Malaysian national)
2 Changkat Kia Peng, Kuala Lumpur, 50450, Malaysia
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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